Back to search

Thatchers Holdings Limited

06666091

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Myrtle Farm Station Road, Sandford, Winscombe, BS25 5RA
Incorporated 06/08/2008

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100
Activities of head offices

Officers

John Thatcher

director · Since 01/09/2008

British · United Kingdom · Age 83

Martin Thatcher

director · Since 01/09/2008

British · United Kingdom · Age 57

Ann Margaret Thatcher

director · Since 01/09/2008

British · United Kingdom · Age 82

Ann Margaret Thatcher

secretary · Since 12/06/2012

Robert Graham Davis

director · Since 17/01/2017

British · England · Age 78

Eleanor Amy Thatcher

director · Since 01/11/2022

British · England · Age 26

Anne Louise Thatcher

director · Since 01/11/2022

British · England · Age 53

Former

Oval Nominees Limited

corporate nominee director · Resigned 01/09/2008

Ovalsec Limited

corporate nominee secretary · Resigned 01/09/2008

Robert Thatcher

director · Resigned 18/03/2010

Katrina Marian Foote

secretary · Resigned 12/06/2012

Roy Hunt

director · Resigned 12/08/2016

Persons with Significant Control

Thatchers (Myrtle Farm) Limited

75–100% shares
75–100% votes

Myrtle Farm, Station Road, Winscombe, BS25 5RA

Reg: 8473484 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Martin Thatcher

Ceased 09/09/2025

Mrs Ann Margaret Thatcher

Ceased 08/03/2023

Mr John Thatcher

Ceased 08/03/2023

Mr Robert Graham Davis

Ceased 08/03/2023

Mrs Anne Louise Thatcher

Ceased 08/03/2023

Miss Eleanor Amy Thatcher

Ceased 08/03/2023

Charges2 outstanding

charge
satisfied

HSBC BANK PLC

Created 13/01/2010Registered 15/01/2010Satisfied 07/07/2025
charge
outstanding

PUNCH PARTNERSHIPS (PML) LIMITED

Created 05/06/2009Registered 15/06/2009
charge
satisfied

HSBC BANK PLC

Created 05/06/2009Registered 09/06/2009Satisfied 07/07/2025
charge
satisfied

HSBC BANK PLC

Created 27/11/2008Registered 10/12/2008Satisfied 07/07/2025
charge
satisfied

HSBC BANK PLC

Created 27/11/2008Registered 10/12/2008Satisfied 07/07/2025
charge
satisfied

HSBC BANK PLC

Created 27/11/2008Registered 10/12/2008Satisfied 07/07/2025
charge
satisfied

HSBC BANK PLC

Created 27/11/2008Registered 10/12/2008Satisfied 07/07/2025
charge
satisfied

HSBC BANK PLC

Created 27/11/2008Registered 10/12/2008Satisfied 07/07/2025
charge
satisfied

HSBC BANK PLC

Created 27/11/2008Registered 10/12/2008Satisfied 07/07/2025
charge
outstanding

HSBC BANK PLC

Created 05/09/2008Registered 10/09/2008

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Myrtle Farm Station Road
2026-05-05

MYRTLE FARM STATION ROAD

post townWinscombe
2026-05-05

WINSCOMBE

officer appointedTHATCHER, Ann Margaret
2026-05-05
officer appointedDAVIS, Robert Graham
2026-05-05
officer appointedTHATCHER, Ann Margaret
2026-05-05
officer appointedTHATCHER, Anne Louise
2026-05-05
officer appointedTHATCHER, Eleanor Amy
2026-05-05
officer appointedTHATCHER, John
2026-05-05
officer appointedTHATCHER, Martin
2026-05-05

CompanyRankvs 11342+ SIC 70100 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Employees14/15 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 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 31/08/2024

Net Worth

Balance sheet strength

Cash

£991

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£54.2M

Fixed Assets

£33.4M

Debtors

£33.0M

5avg. employees

Tax at Year End

Corp tax£1.5M
Prepared with Caseware UK (AP4) 2023.0.135

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
PSC05

change to a person with significant control

24/09/20252 pages · PDF
PSC07

cessation of a person with significant control

09/09/20251 page · PDF
PSC02

notification of a person with significant control

09/09/20252 pages · PDF
MR04

mortgage satisfy charge full

07/07/20252 pages · PDF
MR04

mortgage satisfy charge full

07/07/20252 pages · PDF
MR04

mortgage satisfy charge full

07/07/20252 pages · PDF
MR04

mortgage satisfy charge full

07/07/20252 pages · PDF
MR04

mortgage satisfy charge full

07/07/20251 page · PDF
MR04

mortgage satisfy charge full

07/07/20252 pages · PDF
MR04

mortgage satisfy charge full

07/07/20252 pages · PDF
MR04

mortgage satisfy charge full

07/07/20252 pages · PDF
Accounts filed

accounts with accounts type small

23/05/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

10/06/202340 pages · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
PSC notified

notification of a person with significant control

01/12/20222 pages · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
PSC notified

notification of a person with significant control

11/11/20222 pages · PDF
PSC notified

notification of a person with significant control

11/11/20222 pages · PDF
Director appointed

appoint person director company with name date

11/11/20222 pages · PDF
Accounts filed

accounts with accounts type group

26/05/202245 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
Accounts filed

accounts with accounts type group

20/05/202143 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Accounts filed

accounts with accounts type group

22/05/202043 pages · PDF
MR05

mortgage charge whole release with charge number

23/01/20202 pages · PDF
MR05

mortgage charge whole release with charge number

23/01/20202 pages · PDF
MR05

mortgage charge whole release with charge number

23/01/20202 pages · PDF
MR05

mortgage charge whole release with charge number

23/01/20202 pages · PDF
MR05

mortgage charge whole release with charge number

23/01/20202 pages · PDF
MR05

mortgage charge whole release with charge number

23/01/20202 pages · PDF
MR05

mortgage charge whole release with charge number

23/01/20202 pages · PDF
MR05

mortgage charge whole release with charge number

23/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Accounts filed

accounts with accounts type group

31/05/201943 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type group

06/06/201843 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20173 pages · PDF
Accounts filed

accounts with accounts type group

07/06/201743 pages · PDF
Director appointed

appoint person director company with name date

28/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20167 pages · PDF
Director resigned

termination director company with name termination date

06/09/20161 page · PDF
Accounts filed

accounts with accounts type group

05/05/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20155 pages · PDF
Accounts filed

accounts with accounts type group

12/01/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20145 pages · PDF
Accounts filed

accounts with accounts type group

10/04/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20135 pages · PDF
Director details changed

change person director company with change date

06/08/20132 pages · PDF
Director details changed

change person director company with change date

06/08/20132 pages · PDF
Director details changed

change person director company with change date

06/08/20132 pages · PDF
CH03

change person secretary company with change date

06/08/20131 page · PDF
Accounts filed

accounts with accounts type group

17/05/201328 pages · PDF
RESOLUTIONS

resolution

23/04/201330 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20126 pages · PDF
CH03

change person secretary company with change date

14/08/20121 page · PDF
AP03

appoint person secretary company with name

26/06/20121 page · PDF
TM02

termination secretary company with name

26/06/20121 page · PDF
Director appointed

appoint person director company with name

19/04/20122 pages · PDF
Accounts filed

accounts with accounts type group

01/03/201226 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20116 pages · PDF
Accounts filed

accounts with accounts type group

09/03/201127 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20106 pages · PDF
Director resigned

termination director company with name

11/08/20101 page · PDF
Accounts filed

accounts with accounts type group

09/07/201027 pages · PDF
Shares cancelled

capital cancellation shares

16/04/20104 pages · PDF
CC04

statement of companys objects

16/04/20102 pages · PDF
Shares allotted

capital allotment shares

16/04/20104 pages · PDF
RESOLUTIONS

resolution

16/04/201021 pages · PDF
Share buyback

capital return purchase own shares

16/04/20103 pages · PDF
RESOLUTIONS

resolution

09/04/20103 pages · PDF
MG01

legacy

15/01/20105 pages · PDF
363a

legacy

10/08/20095 pages · PDF
190

legacy

10/08/20091 page · PDF
287

legacy

10/08/20091 page · PDF
353

legacy

10/08/20091 page · PDF
395

legacy

24/06/20094 pages · PDF
395

legacy

15/06/20093 pages · PDF
395

legacy

09/06/20093 pages · PDF
288a

legacy

18/12/20081 page · PDF
395

legacy

10/12/20083 pages · PDF
395

legacy

10/12/20083 pages · PDF
395

legacy

10/12/20083 pages · PDF
395

legacy

10/12/20083 pages · PDF
395

legacy

10/12/20083 pages · PDF
395

legacy

10/12/20083 pages · PDF
288a

legacy

23/10/20082 pages · PDF
288a

legacy

23/10/20082 pages · PDF
88(2)

legacy

17/10/20082 pages · PDF
123

legacy

15/10/20081 page · PDF
RESOLUTIONS

resolution

15/10/200821 pages · PDF