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Thames Reach Airport Limited

06527854

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
Incorporated 07/03/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2025

Due 14/03/2026

Overdue

Industry

74990
Non-trading company

Officers

Mark Willingale

secretary · Since 07/03/2008

British

Matthias Christian Hamm

director · Since 07/03/2008

German · United Kingdom · Age 57

Mark Willingale

director · Since 07/03/2008

British · United Kingdom · Age 66

David Harold Charles Cook

director · Since 26/03/2026

British · United Kingdom · Age 69

Former

David Harold Charles Cook

director · Resigned 26/03/2026

Persons with Significant Control

Mr Matthias Christian Hamm

25–50% shares
25–50% votes

German · United Kingdom · Age 57

56, Clerkenwell Road, Clerkenwell, EC1M 5PX

Notified 06/04/2016

Mr Mark Willingale

25–50% shares
25–50% votes

British · United Kingdom · Age 71

208, Cable Street, London, E1 0BL

Notified 06/04/2016

David Harold Charles Cook

25–50% shares
25–50% votes

British · United Kingdom · Age 66

13, Elia Street, London, N1 8DE

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Devonshire House
2026-05-05

DEVONSHIRE HOUSE

post townStanmore
2026-05-05

STANMORE

officer appointedWILLINGALE, Mark
2026-05-05
officer appointedCOOK, David Harold Charles
2026-05-05
officer appointedHAMM, Matthias Christian
2026-05-05
officer appointedWILLINGALE, Mark
2026-05-05

CompanyRankvs 25773+ SIC 74990 peers
32

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 compliance5/15 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

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts

Filing History47 filings

Director appointed

appoint person director company with name date

12/04/20262 pages · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

13/03/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20182 pages · PDF
DISS40

gazette filings brought up to date

12/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20185 pages · PDF
GAZ1

gazette notice compulsory

06/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20178 pages · PDF
Director details changed

change person director company with change date

08/03/20172 pages · PDF
Director details changed

change person director company with change date

07/03/20172 pages · PDF
Director details changed

change person director company with change date

07/03/20172 pages · PDF
CH03

change person secretary company with change date

07/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20166 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20105 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20103 pages · PDF
363a

legacy

26/03/20094 pages · PDF
Incorporated

incorporation company

07/03/200816 pages · PDF