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Thames Dinner Cruises Ltd

07347647

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

42 Glebe Street, Loughborough, LE11 1JR
Incorporated 17/08/2010

Previously known as

All Inclusive Holiday Company Limited · until 27/10/2017

Compliance

Last accounts

29/09/2024

total exemption full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

79110
Travel agency activities

Officers

Thomas Paul Warsop

director · Since 17/08/2010

British · United Kingdom · Age 47

Peter William Warsop

director · Since 01/11/2010

British · England · Age 42

Former

Elizabeth Hope Warsop

director · Resigned 01/12/2019

Keith Thomas Taylor

director · Resigned 24/01/2020

Persons with Significant Control

Travel And Entertainment Group Limited

ownership-of-shares-75-to-100-percent-as-firm

42 Glebe Street, Loughborough, LE11 1JR

Reg: 08362361 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedWARSOP, Peter William
2026-05-05
officer appointedWARSOP, Thomas Paul
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line142 Glebe Street
2026-05-05

42 GLEBE STREET

post townLoughborough
2026-05-05

LOUGHBOROUGH

CompanyRankvs 725+ SIC 79110 peers
79

Financial strength71th percentile among SIC peers · 18/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.35× · 20/20
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 strength18/25 pts

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

Employees11/15 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 29/09/2024

Net Worth

£9k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£56k

Current Liabilities

£17k

Debtors

£55k

2avg. employees

Tax at Year End

Corp tax-£505

Director Loans

Company owes directors£6k

Balance Sheet

Assets less current liabilities£40k
Signed by Mr Thomas Warsop 28th January 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.35+£15k
20232.07-£3k
20222.38
20210.03
20200.05-£227
20190.00-£471
20180.00

Derived from filed accounts. Not audited figures.

Filing History52 filings

Director details changed

change person director company with change date

13/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20256 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20217 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

29/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20206 pages · PDF
Director resigned

termination director company with name termination date

10/02/20201 page · PDF
Director details changed

change person director company with change date

10/02/20202 pages · PDF
Director resigned

termination director company with name termination date

24/01/20201 page · PDF
DISS40

gazette filings brought up to date

11/12/20191 page · PDF
GAZ1

gazette notice compulsory

10/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20196 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20187 pages · PDF
RESOLUTIONS

resolution

27/10/20172 pages · PDF
CONNOT

change of name notice

27/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20174 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20178 pages · PDF
Director details changed

change person director company with change date

29/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20146 pages · PDF
Director details changed

change person director company with change date

18/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20135 pages · PDF
Accounts date changed

change account reference date company current extended

09/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20137 pages · PDF
Address changed

change registered office address company with date old address

19/04/20131 page · PDF
Address changed

change registered office address company with date old address

12/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20126 pages · PDF
DISS40

gazette filings brought up to date

24/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20126 pages · PDF
GAZ1

gazette notice compulsary

14/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20116 pages · PDF
Director appointed

appoint person director company with name

22/11/20103 pages · PDF
Director appointed

appoint person director company with name

22/11/20103 pages · PDF
Director appointed

appoint person director company with name

22/11/20103 pages · PDF
Incorporated

incorporation company

17/08/201014 pages · PDF