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Thakrar Davies Investments Limited

06514502

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

476-478 Broadway, Chadderton, Oldham, OL9 9NS
Incorporated 26/02/2008

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Richard John Davies

secretary · Since 26/02/2008

Richard John Davies

director · Since 26/02/2008

British · England · Age 57

Former

Vinodrai Damodar Thakrar

director · Resigned 28/12/2017

Persons with Significant Control

Portmain Investments Limited

75–100% shares
75–100% votes
Appoint directors

476-478, Broadway, Oldham, OL9 9NS

Reg: 04144600 · Cardiff · Limited Company

Notified 13/09/2019

Former PSCs

Mr Richard John Daies

Ceased 13/09/2019

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2009Registered 21/02/2009

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1476-478 Broadway
2026-05-05

476-478 BROADWAY

post townOldham
2026-05-05

OLDHAM

officer appointedDAVIES, Richard John
2026-05-05
officer appointedDAVIES, Richard John
2026-05-05

CompanyRankvs 67574+ SIC 68209 peers
49

Financial strength73th percentile among SIC peers · 18/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.03× · 2/20
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 strength18/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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 06/11/2025

Net Worth

£55k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£307k

Working capital

Current Assets

£8k

Current Liabilities

£316k

Fixed Assets

£445k

Debtors

£14k

1avg. employees

Balance Sheet

Assets less current liabilities£138k
Signed by 2024-02-29Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£0
20250.03+£18k
20240.06-£2k
20232.06+£2k
20221.49+£11k
20213.79+£3k
20203.48

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/11/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/02/202511 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/11/20241 page · PDF
DISS40

gazette filings brought up to date

18/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
GAZ1

gazette notice compulsory

14/05/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/10/202311 pages · PDF
DISS40

gazette filings brought up to date

17/05/20231 page · PDF
GAZ1

gazette notice compulsory

16/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/11/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
PSC07

cessation of a person with significant control

15/03/20211 page · PDF
PSC02

notification of a person with significant control

15/03/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/02/202112 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20195 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20194 pages · PDF
Director resigned

termination director company with name termination date

07/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20165 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20155 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20105 pages · PDF
Director details changed

change person director company with change date

27/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20106 pages · PDF
363a

legacy

10/04/20094 pages · PDF
395

legacy

21/02/20093 pages · PDF
Incorporated

incorporation company

26/02/200819 pages · PDF