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Thame Glass Windows Holdings Limited

05868663

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit C6 Station Yard, Thame, Oxon, OX9 3UH
Incorporated 06/07/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

74990
Non-trading company

Officers

David Lloyd Carnell

director · Since 06/07/2006

British · England · Age 72

Persons with Significant Control

Mr David Lloyd Carnell

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
Significant control

British · England · Age 72

Unit C6, Station Yard, Oxon, OX9 3UH

Notified 06/04/2016

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Unit C6 Station Yard
2026-05-05

UNIT C6 STATION YARD

post town → Oxon
2026-05-05

OXON

CompanyRankvs 7038+ SIC 74990 peers
54

Financial strength96th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£786k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£785k

Working capital

Current Assets

£785k

Current Liabilities

—

Fixed Assets

£1k

Balance Sheet

Assets less current liabilities£786k
Signed by Mr David Carnell 30/09/2024Prepared with Acorah Software Products - Accounts Production

Filing History55 filings

Accounts filed

accounts with accounts type micro entity

31/03/20263 pages · PDF
Accounts date changed

change account reference date company previous extended

29/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Accounts date changed

change account reference date company previous extended

28/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20153 pages · PDF
TM02

termination secretary company with name termination date

28/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20144 pages · PDF
Director details changed

change person director company with change date

03/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20103 pages · PDF
363a

legacy

08/07/20093 pages · PDF
288c

legacy

08/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20083 pages · PDF
363a

legacy

05/08/20083 pages · PDF
287

legacy

04/08/20081 page · PDF
288c

legacy

04/08/20081 page · PDF
225

legacy

26/10/20071 page · PDF
287

legacy

03/10/20071 page · PDF
363a

legacy

06/08/20072 pages · PDF
288c

legacy

06/08/20071 page · PDF
RESOLUTIONS

resolution

18/12/2006PDF
RESOLUTIONS

resolution

18/12/20066 pages · PDF
88(3)

legacy

18/12/20064 pages · PDF
88(2)R

legacy

18/12/20062 pages · PDF
288b

legacy

11/07/20061 page · PDF
288b

legacy

11/07/20061 page · PDF
288a

legacy

11/07/20062 pages · PDF
288a

legacy

11/07/20062 pages · PDF
Incorporated

incorporation company

06/07/200620 pages · PDF