Thames Technology Limited
06959823
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
29/09/2026
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
Industry
Officers
secretary · Since 31/05/2022
Former
director · Resigned 23/07/2009
corporate secretary · Resigned 23/07/2009
director · Resigned 19/09/2013
director · Resigned 15/03/2022
secretary · Resigned 15/03/2022
director · Resigned 15/03/2022
director · Resigned 15/03/2022
director · Resigned 15/09/2023
Persons with Significant Control
Former PSCs
Mr Jeremy Jonathan Harford
Ceased 15/03/2022
PSC Statements
no individual or entity with signficant control· 15/03/2022
Charges1 outstanding
TRINITY CAPITAL INC., AS SECURITY TRUSTEE FOR EACH SECURED PARTY
Change History
Active
Private Limited Company
THE LIGHTBOX
BRACKNELL
CompanyRankvs 2502+ SIC 62012 peers65
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
parent BP Eyelit Holdings Corporation (Delaware Corp.) and have concluded that no material uncertainty over the company's going concern basis of accounting exists as at the date of signing the financial statements. As such, the directors consider it remains appropriate to prepare the accounts on a going concern basis. Page 3 Thames T
Key FinancialsYear ending 31/12/2024
Net Worth
£969k
Balance sheet strength
Cash
£231k
Cash in the bank
Net Current Assets
£360k
Working capital
Current Assets
£1.0M
Current Liabilities
£652k
Debtors
£780k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.55 | -£20k |
| 2023 | 1.59 | +£201k |
| 2022 | 1.29 | +£173k |
| 2021 | 1.18 | +£124k |
| 2021 | 0.63 | +£92k |
| 2020 | 0.37 | +£91k |
| 2019 | 0.19 | — |
Derived from filed accounts. Not audited figures.
Filing History89 filings
change person director company with change date
accounts with accounts type small
change account reference date company previous shortened
confirmation statement with updates
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
accounts with accounts type small
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
change sail address company with old address new address
confirmation statement with updates
accounts with accounts type total exemption full
move registers to sail company with new address
change sail address company with new address
change account reference date company previous shortened
capital name of class of shares
resolution
memorandum articles
capital variation of rights attached to shares
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type total exemption full
notification of a person with significant control statement
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
cessation of a person with significant control
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type total exemption full
capital allotment shares
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
change account reference date company previous shortened
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
resolution
capital allotment shares
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
resolution
accounts with accounts type total exemption small
termination director company with name
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person secretary company with name
resolution
appoint person director company with name
capital allotment shares
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company