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Thames Valley Capital Limited

06603685

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

36 Lower Cookham Road, Maidenhead, SL6 8JU
Incorporated 27/05/2008

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

70229
Management consultancy activities

Officers

Bruce Malcolm Gordon

secretary · Since 27/05/2008

British

Bruce Malcolm Gordon

director · Since 27/05/2008

British · England · Age 66

Edward Michael Sutcliffe

director · Since 17/12/2025

British · England · Age 47

Persons with Significant Control

Mr Bruce Malcolm Gordon

Significant control

British · United Kingdom · Age 66

Davidson House, 3rd Floor, Reading, RG1 3EU

Notified 28/05/2016

Change History

officer appointedGORDON, Bruce Malcolm
2026-05-05
officer appointedGORDON, Bruce Malcolm
2026-05-05
officer appointedSUTCLIFFE, Edward Michael
2026-05-05
statusactive
2026-05-05

Active

post townMaidenhead
2026-05-05

MAIDENHEAD

typeltd
2026-05-05

Private Limited Company

address line136 Lower Cookham Road
2026-05-05

36 LOWER COOKHAM ROAD

CompanyRankvs 2534+ SIC 70229 peers
85

Financial strength96th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 13.4× · 20/20
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 strength24/25 pts

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

Employees11/15 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£354k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£346k

Working capital

Current Assets

£374k

Current Liabilities

£28k

Fixed Assets

£8k

2avg. employees

Balance Sheet

Assets less current liabilities£354k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202413.40+£7k
202350.20+£3k
202223.32+£31k
202113.78+£43k
202018.06+£11k
201917.96+£6k
20188.62

Derived from filed accounts. Not audited figures.

Filing History47 filings

Director appointed

appoint person director company with name date

19/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

05/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/05/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20214 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/06/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/201812 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20144 pages · PDF
Address changed

change registered office address company with date old address

18/02/20141 page · PDF
Address changed

change registered office address company with date old address

22/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20118 pages · PDF
Address changed

change registered office address company with date old address

10/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20104 pages · PDF
CH03

change person secretary company with change date

16/06/20101 page · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20106 pages · PDF
Shares allotted

capital allotment shares

06/10/20092 pages · PDF
MISC

miscellaneous

06/10/20092 pages · PDF
RESOLUTIONS

resolution

06/10/20093 pages · PDF
225

legacy

22/09/20091 page · PDF
363a

legacy

25/06/20093 pages · PDF
Incorporated

incorporation company

27/05/200818 pages · PDF