Tharai Ltd
06082811
Notable Risks
- Accounts filing overdue (-15)
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
28/02/2023
unaudited abridged
Next accounts due
31/08/2025
Confirmation statement
Last: 29/04/2025
Due 13/05/2026
Industry
Officers
Former
director · Resigned 11/06/2015
director · Resigned 04/11/2018
Persons with Significant Control
Mr Kamran Shaikh
British · England · Age 47
Argent House, Hook Rise South, Surbiton, KT6 7LD
Notified 10/04/2016
Charges3 outstanding
J T HOLDINGS LTD
J T HOLDINGS LTD
J T HOLDINGS LTD
ALBAN KOKALLAJ
STEWART JAMES DAVIES
STEWART JAMES DAVIES
Change History
Active
Private Limited Company
ARGENT HOUSE
SURBITON
CompanyRankvs 5395+ SIC 41100 peers67
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 28/02/2023
Net Worth
£252k
Balance sheet strength
Cash
£499k
Cash in the bank
Net Current Assets
£911k
Working capital
Current Assets
£1.2M
Current Liabilities
£242k
Fixed Assets
£14k
Debtors
£649k
Tax at Year End(2021)
Director Loans(2021)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 4.76 | -£7k |
| 2022 | 3.16 | +£145k |
| 2021 | 3.93 | — |
Derived from filed accounts. Not audited figures.
Filing History81 filings
gazette filings brought up to date
gazette notice compulsory
change registered office address company with date old address new address
confirmation statement with no updates
change account reference date company previous extended
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
accounts with accounts type unaudited abridged
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
accounts amended with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts amended with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
appoint person director company with name
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
change registered office address company with date old address
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
administrative restoration company
gazette dissolved compulsary
gazette notice compulsary
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
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incorporation company