Back to search

Thames Teachers Limited

06934978

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

42-46 Station Road, Edgware, HA8 7AB
Incorporated 16/06/2009

Previously known as

Aer Teachers Limited · until 09/08/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70229
Management consultancy activities

Officers

Justyn Alexander Randall

director · Since 01/05/2018

British · United Kingdom · Age 50

Former

Alexander David Tuckwell

director · Resigned 16/08/2010

Vladimirs Sazonovs

director · Resigned 05/02/2016

Justyn Randall

director · Resigned 27/02/2016

Christopher John Hume

director · Resigned 01/05/2018

Chris Hume

secretary · Resigned 01/05/2018

Michael Hume

director · Resigned 01/05/2018

Tamara Sazonova

director · Resigned 01/05/2018

Aleksandrs Sazonovs

director · Resigned 01/05/2018

Persons with Significant Control

Mr Justyn Alexander Randall

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

British · United Kingdom · Age 50

42-46, Station Road, Edgware, HA8 7AB

Notified 02/05/2018

Former PSCs

Digital Network Assembly Limited

Ceased 02/05/2018

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED

Created 02/09/2019Registered 04/09/2019
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 22/08/2012Registered 29/08/2012
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/01/2010Registered 23/01/2010

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line142-46 Station Road
2026-05-05

42-46 STATION ROAD

post townEdgware
2026-05-05

EDGWARE

officer appointedRANDALL, Justyn Alexander
2026-05-05

CompanyRankvs 137172+ SIC 70229 peers
28

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio -0.06× · 2/20
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.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 31/12/2024

Net Worth

-£463k

Balance sheet strength

Cash

£126

Cash in the bank

Net Current Assets

-£351k

Working capital

Current Assets

-£20k

Current Liabilities

£331k

Fixed Assets

£1

Debtors

-£21k

1avg. employees

Director Loans

Company owes directors£5k

Balance Sheet

Intangible assets£205k
Assets less current liabilities-£351k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2024-0.06+£334k
2023-1.49-£23k
2022-0.77-£44k
20210.27-£50k
20200.14-£93k
20190.44-£300k
20180.40

Derived from filed accounts. Not audited figures.

Filing History75 filings

Confirmation statement

confirmation statement with updates

05/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202512 pages · PDF
Accounts date changed

change account reference date company previous extended

02/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202411 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20245 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202311 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202212 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20214 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/07/20213 pages · PDF
PSC07

cessation of a person with significant control

07/07/20211 page · PDF
PSC notified

notification of a person with significant control

07/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202010 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20209 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/201917 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20194 pages · PDF
PSC05

change to a person with significant control

06/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20199 pages · PDF
Director details changed

change person director company with change date

16/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

25/09/20181 page · PDF
Director details changed

change person director company with change date

25/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20185 pages · PDF
PSC02

notification of a person with significant control

24/07/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20187 pages · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
TM02

termination secretary company with name termination date

15/05/20181 page · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
PSC08

notification of a person with significant control statement

11/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20174 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20168 pages · PDF
Director resigned

termination director company with name termination date

09/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20169 pages · PDF
Director resigned

termination director company with name termination date

08/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20146 pages · PDF
CERTNM

certificate change of name company

09/08/20134 pages · PDF
CONNOT

change of name notice

09/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20135 pages · PDF
Address changed

change registered office address company with date old address

30/08/20121 page · PDF
MG01

legacy

29/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20125 pages · PDF
CH03

change person secretary company with change date

17/05/20122 pages · PDF
Director details changed

change person director company with change date

17/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/201110 pages · PDF
Director appointed

appoint person director company with name

04/10/20112 pages · PDF
Director appointed

appoint person director company with name

04/10/20112 pages · PDF
Director appointed

appoint person director company with name

04/10/20112 pages · PDF
Director appointed

appoint person director company with name

04/10/20112 pages · PDF
Director appointed

appoint person director company with name

04/10/20112 pages · PDF
Shares allotted

capital allotment shares

04/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20102 pages · PDF
Accounts date changed

change account reference date company current shortened

22/12/20101 page · PDF
Address changed

change registered office address company with date old address

17/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20105 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
CH03

change person secretary company with change date

17/09/20101 page · PDF
Director resigned

termination director company with name

31/08/20101 page · PDF
MG01

legacy

23/01/20106 pages · PDF
Incorporated

incorporation company

16/06/200913 pages · PDF