Back to search

Thatcham Butchers Limited

07753274

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Unit 1b Kennetside, Newbury, RG14 5PX
Incorporated 25/08/2011

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

46320
Wholesale of meat and meat products

Officers

David Paul Wilks

director · Since 25/08/2011

British · England · Age 49

Graham Wilks

director · Since 25/08/2011

British · United Kingdom · Age 72

Nigel Graham Wilks

director · Since 25/08/2011

British · England · Age 47

Former

Glynis Deirdre Wilks

director · Resigned 03/02/2018

Persons with Significant Control

Mr Graham Wilks

25–50% shares
25–50% votes

British · United Kingdom · Age 72

Unit 1b, Kennetside, Newbury, RG14 5PX

Notified 06/04/2016

Former PSCs

Executors Of Glynis Deirdre Wilks

Ceased 03/02/2018

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 12/11/2025Registered 13/11/2025
Charge
outstanding

LLOYDS BANK PLC

Created 21/07/2025Registered 22/07/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2011Registered 30/11/2011Satisfied 10/05/2024

Change History

officer appointedWILKS, David Paul
2026-05-05
officer appointedWILKS, Graham
2026-05-05
officer appointedWILKS, Nigel Graham
2026-05-05
statusactive
2026-05-05

Active

post townNewbury
2026-05-05

NEWBURY

typeltd
2026-05-05

Private Limited Company

address line1Unit 1b Kennetside
2026-05-05

UNIT 1B

CompanyRankvs 64+ SIC 46320 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

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.

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 31/10/2024

Net Worth

£2.7M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.7M

Current Liabilities

£1.1M

Fixed Assets

£1.2M

Debtors

£336k

30avg. employees

Tax at Year End

Corp tax£311k

Balance Sheet

Intangible assets£114k
Assets less current liabilities£2.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.52+£421k
20232.25+£624k
20222.49+£628k
20212.46+£214k
20203.44-£157k
20192.13+£245k
20181.83

Derived from filed accounts. Not audited figures.

Filing History49 filings

MR01

mortgage create with deed with charge number charge creation date

13/11/202539 pages · PDF
PSC changed

change to a person with significant control

24/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/10/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/202540 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202514 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20245 pages · PDF
MR04

mortgage satisfy charge full

10/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/202413 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20245 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202314 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/202213 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/202114 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20205 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202015 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
PSC07

cessation of a person with significant control

31/08/20181 page · PDF
PSC changed

change to a person with significant control

31/08/20182 pages · PDF
Director resigned

termination director company with name termination date

30/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201813 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20176 pages · PDF
PSC notified

notification of a person with significant control

11/10/20172 pages · PDF
PSC notified

notification of a person with significant control

11/10/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/10/20172 pages · PDF
SH08

capital name of class of shares

10/10/20172 pages · PDF
RESOLUTIONS

resolution

06/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20127 pages · PDF
MG01

legacy

30/11/201111 pages · PDF
Accounts date changed

change account reference date company current extended

18/11/20111 page · PDF
Director details changed

change person director company with change date

05/09/20112 pages · PDF
Incorporated

incorporation company

25/08/201135 pages · PDF