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Thames Building Control Limited

06881147

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 2, 58 High Street, Pinner, HA5 5PZ
Incorporated 20/04/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

John Joseph Caulfield

secretary · Since 22/04/2009

Irish

John Joseph Caulfield

director · Since 22/04/2009

Irish · United Kingdom · Age 58

Jason Ante Andrijasevic

director · Since 04/03/2010

Australian · England · Age 54

Former

Yomtov Eliezer Jacobs

director · Resigned 20/04/2009

Persons with Significant Control

Mr Jason Ante Andrijasevic

25–50% shares
25–50% votes

Australian · England · Age 54

Unit 2, 58, High Street, Pinner, HA5 5PZ

Notified 06/04/2016

Mr John Joseph Caulfield

25–50% shares
25–50% votes

Irish · United Kingdom · Age 58

Unit 2, 58, High Street, Pinner, HA5 5PZ

Notified 06/04/2016

Change History

officer appointedCAULFIELD, John Joseph
2026-05-05
officer appointedANDRIJASEVIC, Jason Ante
2026-05-05
officer appointedCAULFIELD, John Joseph
2026-05-05
statusactive
2026-05-05

Active

post townPinner
2026-05-05

PINNER

typeltd
2026-05-05

Private Limited Company

address line1Unit 2, 58 High Street
2026-05-05

UNIT 2, 58

CompanyRankvs 227+ SIC 74909 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£384k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.2M

Current Liabilities

£201k

Fixed Assets

£143k

Debtors

£840k

11avg. employees-1

Tax at Year End

VAT£13k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20256.08-£79k£252k
20245.03+£52k
20234.90+£137k
20224.13+£159k
20214.30+£68k
20205.03-£153k
20193.62

Derived from filed accounts. Not audited figures.

Filing History56 filings

Confirmation statement

confirmation statement with updates

24/04/20265 pages · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
PSC changed

change to a person with significant control

23/02/20262 pages · PDF
PSC changed

change to a person with significant control

23/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20261 page · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
CH03

change person secretary company with change date

23/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20254 pages · PDF
PSC changed

change to a person with significant control

28/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20238 pages · PDF
Director details changed

change person director company with change date

31/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20239 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202110 pages · PDF
Director details changed

change person director company with change date

06/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20209 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20177 pages · PDF
CH03

change person secretary company with change date

25/04/20171 page · PDF
Director details changed

change person director company with change date

25/04/20172 pages · PDF
Director details changed

change person director company with change date

25/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20136 pages · PDF
Director details changed

change person director company with change date

26/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20126 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/10/20121 page · PDF
Director details changed

change person director company with change date

17/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20116 pages · PDF
Shares allotted

capital allotment shares

22/09/20113 pages · PDF
Shares allotted

capital allotment shares

22/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20105 pages · PDF
Shares allotted

capital allotment shares

05/03/20102 pages · PDF
Director appointed

appoint person director company with name

05/03/20102 pages · PDF
288a

legacy

05/05/20092 pages · PDF
288b

legacy

20/04/20091 page · PDF
Incorporated

incorporation company

20/04/20099 pages · PDF