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Thames Valley Region Limited

07699315

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Unit11 Wyvols Court Farm Basingstoke Road, Swallowfield, Reading, RG7 1WY
Incorporated 11/07/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

43999
Specialised construction activities

Officers

Mrs Marie Ann Milsom

director · Since 06/07/2026

BRITISH · ENGLAND · Age 47

Roy Leslie Roberts

director · Since 11/07/2011

British · United Kingdom · Age 75

Patricia Irene Roberts

director · Since 05/04/2016

United Kingdom · United Kingdom · Age 74

Former

Clive James Simester

director · Resigned 05/04/2016

David Keith Smith

director · Resigned 05/04/2016

Neil Richard Munro

director · Resigned 21/06/2019

Persons with Significant Control

Mr Roy Leslie Roberts

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 75

Unit 11, Wyvols Court Farm, Swallowfield, RG7 1WY

Notified 06/04/2016

Mrs Patricia Irene Roberts

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm

United Kingdom · United Kingdom · Age 74

Unit 11, Wyvols Court Farm, Swallowfield, RG7 1WY

Notified 06/07/2016

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 02/03/2016Registered 03/03/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2011Registered 22/12/2011

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit11 Wyvols Court Farm Basingstoke Road
2026-05-05

UNIT11 WYVOLS COURT FARM BASINGSTOKE ROAD

post townReading
2026-05-05

READING

CompanyRankvs 13654+ SIC 43999 peers
57

Financial strength65th percentile among SIC peers · 16/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.62× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees15/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£20k

Balance sheet strength

Cash

£85k

Cash in the bank

Net Current Assets

-£86k

Working capital

Current Assets

£137k

Current Liabilities

£223k

Fixed Assets

£122k

Debtors

£36k

26avg. employees

Balance Sheet

Intangible assets£71k
Bank loans & overdrafts£21k
Assets less current liabilities£36k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.62-£37k
20240.69+£17k
20230.70

Derived from filed accounts. Not audited figures.

Filing History50 filings

Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202512 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/202013 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
Director resigned

termination director company with name termination date

22/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201913 pages · PDF
Director appointed

appoint person director company with name date

17/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20189 pages · PDF
PSC notified

notification of a person with significant control

15/01/20184 pages · PDF
PSC notified

notification of a person with significant control

15/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20179 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20166 pages · PDF
Director appointed

appoint person director company with name date

21/07/20162 pages · PDF
Director resigned

termination director company with name termination date

21/07/20161 page · PDF
Director resigned

termination director company with name termination date

21/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20166 pages · PDF
SH20

legacy

05/04/20161 page · PDF
SH19

capital statement capital company with date currency figure

05/04/20164 pages · PDF
CAP-SS

legacy

05/04/20161 page · PDF
RESOLUTIONS

resolution

05/04/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/201623 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20146 pages · PDF
Director details changed

change person director company with change date

04/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20137 pages · PDF
Accounts date changed

change account reference date company current extended

24/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20126 pages · PDF
Shares allotted

capital allotment shares

07/02/20124 pages · PDF
RESOLUTIONS

resolution

07/02/201227 pages · PDF
Address changed

change registered office address company with date old address

18/01/20121 page · PDF
MG01

legacy

22/12/20115 pages · PDF
Incorporated

incorporation company

11/07/201122 pages · PDF