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Thameway Limited

06375457

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

10 London Mews, London, W2 1HY
Incorporated 19/09/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Nicholas Alistair Claud Laurence

secretary · Since 03/10/2007

British

James Dominic Fawcett

director · Since 03/10/2007

British · England · Age 55

Nicholas Alistair Claud Laurence

director · Since 03/10/2007

British · England · Age 55

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 03/10/2007

L & A Registrars Limited

corporate nominee director · Resigned 03/10/2007

Persons with Significant Control

Mr Nicholas Alistair Claud Laurence

25–50% shares

British · United Kingdom · Age 55

10 London Mews, W2 1HY

Notified 06/04/2016

Mr James Dominic Fawcett

25–50% shares

British · England · Age 55

10 London Mews, W2 1HY

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 30/11/2017Registered 13/12/2017
Charge
outstanding

SECURITY TRUSTEE SERVICES LIMITED

Created 15/01/2016Registered 22/01/2016
charge
satisfied

JOHN DAVID BILLIG

Created 01/02/2008Registered 02/02/2008Satisfied 29/01/2014
charge
satisfied

HERITABLE BANK LIMITED

Created 13/12/2007Registered 18/12/2007Satisfied 06/02/2014
charge
satisfied

HERITABLE BANK LIMITED

Created 13/12/2007Registered 18/12/2007Satisfied 29/01/2014
charge
satisfied

HERITABLE BANK LIMITED

Created 13/12/2007Registered 18/12/2007Satisfied 29/01/2014

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line110 London Mews
2026-05-05

10 LONDON MEWS

officer appointedLAURENCE, Nicholas Alistair Claud
2026-05-05
officer appointedFAWCETT, James Dominic
2026-05-05
officer appointedLAURENCE, Nicholas Alistair Claud
2026-05-05

CompanyRankvs 26590+ SIC 68100 peers
52

Financial strength35th percentile among SIC peers · 9/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Employees3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£162

Cash in the bank

Net Current Assets

£173k

Working capital

Current Assets

£240k

Current Liabilities

£67k

Debtors

£240k

0avg. employees-2

Balance Sheet

Assets less current liabilities£173k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.60
20240.35
20230.36-£67k
20221.35+£730k
20210.76+£10k
20200.76+£195k
20190.69

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type total exemption full

01/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20209 pages · PDF
Director details changed

change person director company with change date

06/11/20202 pages · PDF
PSC changed

change to a person with significant control

06/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/12/201737 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/201624 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20146 pages · PDF
MR04

mortgage satisfy charge full

06/02/20144 pages · PDF
MR04

mortgage satisfy charge full

29/01/20144 pages · PDF
MR04

mortgage satisfy charge full

29/01/20144 pages · PDF
MR04

mortgage satisfy charge full

29/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20134 pages · PDF
Director details changed

change person director company with change date

23/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20115 pages · PDF
Director details changed

change person director company with change date

26/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20105 pages · PDF
Accounts date changed

change account reference date company current extended

03/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20094 pages · PDF
225

legacy

30/03/20091 page · PDF
363a

legacy

16/10/20084 pages · PDF
288c

legacy

16/10/20081 page · PDF
395

legacy

02/02/20083 pages · PDF
395

legacy

18/12/20073 pages · PDF
395

legacy

18/12/20077 pages · PDF
395

legacy

18/12/20077 pages · PDF
225

legacy

27/11/20071 page · PDF
88(2)R

legacy

31/10/20072 pages · PDF
288b

legacy

24/10/20071 page · PDF
288b

legacy

24/10/20071 page · PDF
288a

legacy

24/10/20072 pages · PDF
287

legacy

24/10/20071 page · PDF
287

legacy

22/10/20071 page · PDF
288b

legacy

16/10/20071 page · PDF
288b

legacy

16/10/20071 page · PDF
288a

legacy

16/10/20072 pages · PDF
288a

legacy

16/10/20072 pages · PDF
Incorporated

incorporation company

19/09/200717 pages · PDF