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Thameswey Developments Limited

06646380

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 15/07/2008

Previously known as

Minmar (903) Limited · until 05/08/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings

Officers

Mr Simon Marc Wills

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Elemental Company Secretary Limited

secretary · Since 25/10/2024

Also on 429 other boards

Mr Andrew Dominic Pinto

director · Since 18/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Stephen John Dickinson

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Simon Marc Wills

director · Since 15/07/2024

British · England · Age 58

Elemental Company Secretary Limited

corporate secretary · Since 25/10/2024

Reg: 07900133

Also on 429 other boards

Andrew Dominic Pinto

director · Since 18/09/2025

British · United Kingdom · Age 58

Stephen John Dickinson

director · Since 04/02/2026

British · United Kingdom · Age 56

Former

Robert Eric Pilcher

director · Resigned 05/08/2009

Graeme Philip Taylor

director · Resigned 05/08/2009

Raymond Nigel Morgan

director · Resigned 18/05/2012

Douglas James Spinks

director · Resigned 18/05/2012

Gary William Elson

director · Resigned 11/09/2012

Steven Bonsor

director · Resigned 30/04/2014

Mark Rolt

director · Resigned 03/07/2015

Graham Cundy

director · Resigned 06/04/2017

Robert John Kingsbury

director · Resigned 07/05/2018

Sue Barham

director · Resigned 31/08/2018

David John Bittleston

director · Resigned 31/03/2021

Peter Nigel Bryant

director · Resigned 30/06/2021

Ayesha Azad

director · Resigned 14/07/2022

Colin Sidney Kemp

director · Resigned 14/07/2022

Joanne Amy Mcintosh

director · Resigned 14/07/2022

Kevin John Foster

director · Resigned 29/09/2022

Giorgio Carlo Framalicco

director · Resigned 01/04/2023

Julie Anne Fisher

director · Resigned 04/07/2023

Louise Kate Hamilton Strongitharm

director · Resigned 08/09/2023

Terry Price

director · Resigned 22/12/2023

Clyde Secretaries Limited

corporate secretary · Resigned 24/01/2024

Adam Karl Walther

director · Resigned 31/07/2024

James Christian Wardlaw

director · Resigned 30/11/2024

Alan Pascoe Collett

director · Resigned 30/11/2024

Chyrel Ann Brown

director · Resigned 08/07/2025

Stephen John Dickinson

director · Resigned 15/07/2025

Colin Gordon Taylor

director · Resigned 11/09/2025

Persons with Significant Control

Thameswey Limited

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

27, Old Gloucester Street, London, WC1N 3AX

Reg: 03702545 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedWILLS, Simon Marc
2026-05-05
officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-05-05
officer appointedDICKINSON, Stephen John
2026-05-05
officer appointedPINTO, Andrew Dominic
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line127 Old Gloucester Street
2026-05-05

27 OLD GLOUCESTER STREET

post townLondon
2026-05-05

LONDON

CompanyRankvs 877460+ SIC 41100 peers
28

Financial strength0th percentile among SIC peers · 0/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.66× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 2.2 in the financial statements, which indicates that the directors have concluded that there is a material uncertainty in relation to the Company's ability to

Key FinancialsYear ending 31/03/2024

Turnover

£74.3M

Annual revenue

Net Worth

-£14.9M

Balance sheet strength

Cash

£9.7M

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

-£19.9M

Working capital

Current Assets

£38.8M

Current Liabilities

£58.7M

Fixed Assets

£15.7M

Debtors

£1.5M

Cost of Sales

£71.7M

Gross Profit

£2.6M

Admin Expenses

£147k

Operating Profit

£2.0M

Profit After Tax

£1.2M

0avg. employees

Tax at Year End(2020)

Dividends paid£200k

Balance Sheet

Assets less current liabilities-£4.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.66+£1.2M
20230.71-£6.3M
20211.11-£12.8M
20202.19+£2.2M
20194.50-£1.1M
20183.03

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

12/04/202631 pages · PDF
Director appointed

appoint person director company with name date

16/02/20262 pages · PDF
Director appointed

appoint person director company with name date

25/09/20252 pages · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
AP04

appoint corporate secretary company with name date

04/09/20252 pages · PDF
ANNOTATION

legacy

03/09/2025PDF
Director resigned

termination director company with name termination date

17/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
Director resigned

termination director company with name termination date

10/07/20251 page · PDF
PSC05

change to a person with significant control

16/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202532 pages · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director appointed

appoint person director company with name date

10/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
Director resigned

termination director company with name termination date

27/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202430 pages · PDF
TM02

termination secretary company with name termination date

24/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
RESOLUTIONS

resolution

12/09/20231 page · PDF
MA

memorandum articles

12/09/202332 pages · PDF
RESOLUTIONS

resolution

12/09/20231 page · PDF
Accounts date changed

change account reference date company previous extended

11/09/20231 page · PDF
Director resigned

termination director company with name termination date

08/09/20231 page · PDF
Director appointed

appoint person director company with name date

18/07/20232 pages · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Director appointed

appoint person director company with name date

25/04/20232 pages · PDF
Director resigned

termination director company with name termination date

24/04/20231 page · PDF
Accounts filed

accounts with accounts type full

23/12/202230 pages · PDF
Director appointed

appoint person director company with name date

29/09/20222 pages · PDF
Director resigned

termination director company with name termination date

29/09/20221 page · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Director details changed

change person director company with change date

17/03/20222 pages · PDF
Accounts filed

accounts with accounts type full

26/10/202124 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202123 pages · PDF
Director appointed

appoint person director company with name date

17/09/20212 pages · PDF
Director appointed

appoint person director company with name date

17/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
Director resigned

termination director company with name termination date

30/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Director appointed

appoint person director company with name date

11/07/20192 pages · PDF
Director resigned

termination director company with name termination date

17/09/20181 page · PDF
Accounts filed

accounts with accounts type full

18/07/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20183 pages · PDF
Director resigned

termination director company with name termination date

08/05/20181 page · PDF
Accounts filed

accounts with accounts type full

23/08/201720 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Director resigned

termination director company with name termination date

03/05/20171 page · PDF
Director appointed

appoint person director company with name date

03/05/20172 pages · PDF
RESOLUTIONS

resolution

02/05/201736 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/201624 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201621 pages · PDF
Director appointed

appoint person director company with name date

05/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20157 pages · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
Accounts filed

accounts with accounts type full

07/10/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20148 pages · PDF
Director appointed

appoint person director company with name

30/06/20142 pages · PDF
Director details changed

change person director company with change date

30/06/20142 pages · PDF
Director resigned

termination director company with name

30/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20138 pages · PDF
Director appointed

appoint person director company with name

09/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

29/07/201316 pages · PDF
Director resigned

termination director company with name

03/12/20121 page · PDF
Director resigned

termination director company with name

21/11/20121 page · PDF
Director appointed

appoint person director company with name

05/11/20122 pages · PDF
Director appointed

appoint person director company with name

05/11/20122 pages · PDF
Director appointed

appoint person director company with name

05/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20126 pages · PDF
Director resigned

termination director company with name

16/07/20121 page · PDF
Accounts filed

accounts with accounts type full

27/06/201216 pages · PDF
Address changed

change registered office address company with date old address

19/08/20111 page · PDF
CH04

change corporate secretary company with change date

19/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20117 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201114 pages · PDF
Director appointed

appoint person director company with name

28/04/20112 pages · PDF
CC04

statement of companys objects

16/03/20112 pages · PDF
RESOLUTIONS

resolution

16/03/201131 pages · PDF
Shares allotted

capital allotment shares

17/01/20114 pages · PDF
RESOLUTIONS

resolution

17/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20106 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201013 pages · PDF
Director appointed

appoint person director company with name

11/05/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF