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Thames Valley Securitek Ltd

06520381

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

57e Unit 4 Mytchett Business Centre, Mytchett Road, Camberley, GU16 6EG
Incorporated 03/03/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

80200
Security systems service activities

Officers

Amanda Smalley

secretary · Since 03/03/2008

John Richards

director · Since 03/03/2008

British · England · Age 51

Simon John Smalley

director · Since 03/03/2008

English · England · Age 59

Jeremy Francis Daws

director · Since 01/10/2015

British · United Kingdom · Age 55

Persons with Significant Control

Mr Jon Richards

25–50% shares
25–50% votes

British · England · Age 51

57e, Unit 4 Mytchett Business Centre, Camberley, GU16 6EG

Notified 01/10/2016

Mr Simon John Smalley

25–50% shares

English · England · Age 59

57e, Unit 4 Mytchett Business Centre, Camberley, GU16 6EG

Notified 01/10/2016

Mr Jeremy Francis Daws

25–50% shares

British · United Kingdom · Age 55

57e, Unit 4 Mytchett Business Centre, Camberley, GU16 6EG

Notified 01/10/2016

Change History

officer appointedSMALLEY, Simon John
2026-05-05
officer appointedSMALLEY, Amanda
2026-05-05
officer appointedDAWS, Jeremy Francis
2026-05-05
officer appointedRICHARDS, John
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line157e Unit 4 Mytchett Business Centre
2026-05-05

57E UNIT 4 MYTCHETT BUSINESS CENTRE

post townCamberley
2026-05-05

CAMBERLEY

CompanyRankvs 3234+ SIC 80200 peers
58

Financial strength39th percentile among SIC peers · 10/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.8× · 6/20
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 strength10/25 pts

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

Employees12/15 pts

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

Liquidity6/20 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 31/03/2025

Net Worth

£234

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£11k

Working capital

Current Assets

£45k

Current Liabilities

£56k

Fixed Assets

£68k

Debtors

£36k

4avg. employees

Tax at Year End

Corp tax£33k
VAT£7k

Director Loans

Company owes directors£7k

Balance Sheet

Assets less current liabilities£57k
Signed by Mr John Richards 30 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.80£144k
20240.72£59k
20230.92-£10k£295k
20221.24+£6k£219k
20211.46£30k
20200.99£37k
20190.64£40k

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with no updates

14/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20229 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20219 pages · PDF
PSC changed

change to a person with significant control

04/05/20212 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

15/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20167 pages · PDF
Director appointed

appoint person director company with name date

19/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20115 pages · PDF
Director details changed

change person director company with change date

20/03/20112 pages · PDF
CH03

change person secretary company with change date

20/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20105 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20107 pages · PDF
363a

legacy

08/04/20094 pages · PDF
Incorporated

incorporation company

03/03/200814 pages · PDF