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Tharwa Investments Limited

06762487

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

153 Wandsworth Road, London, SW8 2GB
Incorporated 01/12/2008

Previously known as

Dexgate Properties Limited · until 26/04/2011

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

82990
Other business support service activities

Officers

Colum Campion

secretary · Since 15/05/2009

Irish

Colum Campion

director · Since 15/05/2009

Irish · England · Age 57

Former

Temple Secretaries Limited

corporate secretary · Resigned 15/05/2009

Barbara Kahan

director · Resigned 15/05/2009

Persons with Significant Control

Mr Colum Campion

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

Irish · England · Age 57

1 Stanyards Courtyard, Stanyards Farm, Chobham, GU24 8JE

Notified 06/04/2016

Change History

officer appointedCAMPION, Colum
2026-05-05
officer appointedCAMPION, Colum
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1153 Wandsworth Road
2026-05-05

153 WANDSWORTH ROAD

post townLondon
2026-05-05

LONDON

CompanyRankvs 88459+ SIC 82990 peers
48

Financial strength15th percentile among SIC peers · 4/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.23× · 12/20
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 strength4/25 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.

Liquidity12/20 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 31/12/2024

Net Worth

-£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£9k

Current Liabilities

£8k

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Signed by 4 THARWA INVESTMENTS LIMITEDPrepared with TinyTax

EstimatesDerived

YearCurrent RatioImplied Profit
20241.23-£4k
20232.98-£1k
20223.45-£2k
20215.19-£30k
20209.40-£7k
201915.23-£12k
20185.07

Derived from filed accounts. Not audited figures.

Filing History56 filings

Address changed

change registered office address company with date old address new address

16/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/09/20217 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/12/20207 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/09/20197 pages · PDF
DISS40

gazette filings brought up to date

27/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

26/02/20194 pages · PDF
GAZ1

gazette notice compulsory

19/02/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20184 pages · PDF
PSC changed

change to a person with significant control

11/01/20182 pages · PDF
CH03

change person secretary company with change date

11/01/20181 page · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
PSC changed

change to a person with significant control

11/01/20182 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20153 pages · PDF
Director details changed

change person director company with change date

07/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20125 pages · PDF
Address changed

change registered office address company with date old address

19/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20124 pages · PDF
Director details changed

change person director company with change date

25/01/20123 pages · PDF
CH03

change person secretary company with change date

25/01/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20118 pages · PDF
Address changed

change registered office address company with date old address

11/08/20112 pages · PDF
CERTNM

certificate change of name company

26/04/20112 pages · PDF
CONNOT

change of name notice

26/04/20111 page · PDF
DISS40

gazette filings brought up to date

02/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/201114 pages · PDF
GAZ1

gazette notice compulsary

29/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/12/200914 pages · PDF
288a

legacy

29/05/20092 pages · PDF
288b

legacy

19/05/20091 page · PDF
288b

legacy

19/05/20091 page · PDF
287

legacy

19/05/20091 page · PDF
Incorporated

incorporation company

01/12/200816 pages · PDF