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Thp (Uk) Number Two Limited

07418487

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)
  • Going concern doubt noted in accounts (-10)

Details

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Incorporated 25/10/2010

Previously known as

Waypoints Care (Plymouth) Limited · until 11/02/2024
Archstone Lifestyle Care (Plymouth) Limited · until 23/11/2011
Archstone Lifestyle Homes (West) Limited · until 27/06/2011

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mr Andrew Stewart Brown

director · Since 28/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr John Marcus Flannelly

director · Since 28/09/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Mr Scott Mcknight Steven

director · Since 28/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Target Fund Managers Limited

secretary · Since 28/09/2023

Also on 63 other boards

Scott Mcknight Steven

director · Since 28/09/2023

British · United Kingdom · Age 46

Target Fund Managers Limited

corporate secretary · Since 28/09/2023

Reg: SC548164

Also on 63 other boards

Andrew Stewart Brown

director · Since 28/09/2023

British · United Kingdom · Age 61

John Marcus Flannelly

director · Since 28/09/2023

Irish · United Kingdom · Age 51

Former

Martin Anthony Young

director · Resigned 04/03/2013

William Frederick Stone

director · Resigned 28/06/2019

Lee Griffiths

secretary · Resigned 28/06/2019

Andrew John Baxendine

director · Resigned 28/06/2019

Duncan John Howard Mcalear

director · Resigned 28/09/2023

Daniel Kay

director · Resigned 28/09/2023

Timothy William Street

director · Resigned 28/09/2023

Persons with Significant Control

Thp (Uk Investments) Reit Plc

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

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 13955679 · Companies House · Public Limited Company

Notified 28/09/2023

Former PSCs

Waypoints Care Group Limited

Ceased 28/09/2023

Charges0 outstanding

Charge
satisfied

A.I.B. GROUP (UK) P.L.C.

Created 28/06/2019Registered 05/07/2019Satisfied 15/09/2022

Change History

officer appointedTARGET FUND MANAGERS LIMITED
2026-08-21
officer appointedBROWN, Andrew Stewart
2026-08-21
officer appointedFLANNELLY, John Marcus
2026-08-21
officer appointedSTEVEN, Scott Mcknight
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Level 4, Dashwood House
2026-08-21

LEVEL 4, DASHWOOD HOUSE

post townLondon
2026-08-21

LONDON

CompanyRankvs 78+ SIC 64306 peers
64

Financial strength97th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.65× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2022

Turnover

£440k

Annual revenue

Net Worth

£2.7M

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

£364k

Bottom line earnings

Net Current Assets

-£3.6M

Working capital

Current Assets

£6.9M

Current Liabilities

£10.5M

Fixed Assets

£6.7M

Debtors

£6.9M

Admin Expenses

£39k

Operating Profit

£401k

Profit After Tax

£456k

3avg. employees

Balance Sheet

Bank loans & overdrafts£218k
Assets less current liabilities£3.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20220.65

Derived from filed accounts. Not audited figures.