Thamesfield Management Limited
05781333
Healthy
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
secretary · Since 08/12/2025
Former
director · Resigned 13/04/2006
secretary · Resigned 26/04/2007
director · Resigned 26/04/2007
director · Resigned 21/12/2007
director · Resigned 23/03/2009
director · Resigned 04/11/2009
director · Resigned 31/03/2011
secretary · Resigned 20/01/2012
director · Resigned 20/01/2012
director · Resigned 04/07/2014
secretary · Resigned 18/09/2015
director · Resigned 03/06/2016
director · Resigned 29/09/2017
secretary · Resigned 29/09/2017
director · Resigned 29/09/2017
director · Resigned 29/09/2017
director · Resigned 20/04/2018
director · Resigned 03/10/2018
director · Resigned 18/12/2018
director · Resigned 18/12/2018
director · Resigned 18/10/2019
director · Resigned 24/12/2019
director · Resigned 31/01/2022
director · Resigned 31/01/2022
director · Resigned 28/04/2022
director · Resigned 11/11/2022
secretary · Resigned 16/06/2023
director · Resigned 30/06/2023
secretary · Resigned 13/03/2024
director · Resigned 03/07/2024
director · Resigned 11/09/2024
secretary · Resigned 24/10/2025
Persons with Significant Control
Retirement Villages Management Trust Holding Limited
2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
Reg: 10866586 · Companies House · Limited By Shares
Notified 29/09/2017
Former PSCs
R.V. Services Limited
Ceased 29/09/2017
Change History
Active
Private Limited Company
2ND FLOOR
LONDON
CompanyRankvs 52020+ SIC 82990 peers51
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/03/2025
Net Worth
£1
Balance sheet strength
Cash
£569k
Cash in the bank
Profit Before Tax
£0
Bottom line earnings
Net Current Assets
£15k
Working capital
Current Assets
£851k
Current Liabilities
£836k
Debtors
£282k
Admin Expenses
£996k
Profit After Tax
£0
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.02 |
| 2024 | 1.06 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change sail address company with old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
second filing of change of director details with name
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
move registers to sail company with new address
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change sail address company with old address new address
change person director company with change date
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change sail address company
accounts with accounts type total exemption full
change person director company with change date
change person secretary company with change date
change person director company with change date