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Thameen Limited

06060287

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Stuart House-East Wing, St. Johns Street, Peterborough, PE1 5DD
Incorporated 22/01/2007

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

86230
Dental practice activities

Officers

Nazle Charles

secretary · Since 22/01/2007

British

Abduraghmaan Charles

director · Since 22/01/2007

British · England · Age 54

Persons with Significant Control

Mr Abduraghmaan Charles

50–75% shares

British · England · Age 54

Stuart House-East Wing, St. Johns Street, Peterborough, PE1 5DD

Notified 06/04/2016

Former PSCs

Mrs Nazle Charles

Ceased 01/03/2019

Change History

officer appointedCHARLES, Nazle
2026-05-05
officer appointedCHARLES, Abduraghmaan
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Stuart House-East Wing
2026-05-05

STUART HOUSE-EAST WING

post townPeterborough
2026-05-05

PETERBOROUGH

CompanyRankvs 2743+ SIC 86230 peers
59

Financial strength34th percentile among SIC peers · 9/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees10/15 pts

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

Liquidity20/20 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.

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

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/01/2025

Net Worth

£4k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£81k

Working capital

Current Assets

£146k

Current Liabilities

£66k

Fixed Assets

£3k

Debtors

£8k

3avg. employees

Tax at Year End

Corp tax£7k

Director Loans

Company owes directors£45k

Balance Sheet

Assets less current liabilities£84k
Signed by Mr Abduraghmaan Charles 15/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.23+£25k
20241.58-£138k
20232.39+£28k
20228.00+£15k
202111.35-£20k
20206.86+£44k
20194.20

Derived from filed accounts. Not audited figures.

Filing History48 filings

Accounts filed

accounts with accounts type total exemption full

19/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Director details changed

change person director company with change date

12/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20239 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/202210 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20225 pages · PDF
Director details changed

change person director company with change date

20/07/20222 pages · PDF
CH03

change person secretary company with change date

20/07/20221 page · PDF
PSC changed

change to a person with significant control

20/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20194 pages · PDF
PSC07

cessation of a person with significant control

13/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/201810 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20124 pages · PDF
Address changed

change registered office address company with date old address

08/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20104 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20094 pages · PDF
363a

legacy

16/03/20094 pages · PDF
287

legacy

16/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20084 pages · PDF
363a

legacy

07/02/20082 pages · PDF
Incorporated

incorporation company

22/01/200720 pages · PDF