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Thamesbury Holdings Limited

07378290

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Barn Green Farm, Bovingdon Green, Hemel Hempstead, HP3 0LF
Incorporated 16/09/2010

Previously known as

Stevton (No.485) Limited · until 10/02/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Graham Frederick Barrett

director · Since 20/12/2010

British · England · Age 70

Simon Andrew Barrett

director · Since 06/01/2023

British · England · Age 46

Rebecca Claire Birthwright

director · Since 06/01/2023

British · England · Age 43

Former

Charles David Walker

director · Resigned 16/11/2022

Persons with Significant Control

Lawford And Sons Ltd

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

Green Farm, Bovingdon Green, Hemel Hempstead, HP3 0LF

Reg: 109299 · Uk · Limited Company

Notified 01/09/2016

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → The Barn Green Farm
2026-05-05

THE BARN GREEN FARM

post town → Hemel Hempstead
2026-05-05

HEMEL HEMPSTEAD

CompanyRankvs 171871+ SIC 68209 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength11/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£135

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

—

Current Liabilities

£1.3M

Prepared with VT Final Accounts

Filing History46 filings

Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
PSC05

change to a person with significant control

14/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20234 pages · PDF
Director appointed

appoint person director company with name date

06/01/20232 pages · PDF
Director appointed

appoint person director company with name date

06/01/20232 pages · PDF
Director resigned

termination director company with name termination date

17/11/20221 page · PDF
PSC05

change to a person with significant control

17/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20144 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20134 pages · PDF
Accounts filed

accounts with accounts type small

17/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20124 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20114 pages · PDF
CERTNM

certificate change of name company

10/02/20113 pages · PDF
RESOLUTIONS

resolution

24/01/20112 pages · PDF
CONNOT

change of name notice

24/01/20112 pages · PDF
Shares allotted

capital allotment shares

12/01/20114 pages · PDF
Director resigned

termination director company with name

12/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20112 pages · PDF
Director appointed

appoint person director company with name

12/01/20113 pages · PDF
Address changed

change registered office address company with date old address

12/01/20112 pages · PDF
Director appointed

appoint person director company with name

12/01/20113 pages · PDF
Accounts date changed

change account reference date company current extended

12/01/20113 pages · PDF
Incorporated

incorporation company

16/09/201046 pages · PDF