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Thames Cruises London Limited

07961162

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

42 Glebe Street, Loughborough, LE11 1JR
Incorporated 23/02/2012

Compliance

Last accounts

29/09/2024

total exemption full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

79120
Tour operator activities

Officers

Thomas Paul Warsop

director · Since 23/02/2012

British · United Kingdom · Age 47

Peter William Warsop

director · Since 16/01/2013

British · England · Age 42

Gemma Heath

director · Since 17/06/2016

British · United Kingdom · Age 39

Amanda Louise Turner

director · Since 01/12/2019

British · United Kingdom · Age 40

Former

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

Charges1 outstanding

Charge
outstanding

PROMARINE FINANCE LTD

Created 21/12/2022Registered 21/12/2022

Change History

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

officer appointedHEATH, Gemma
2026-05-05
officer appointedTURNER, Amanda Louise
2026-05-05
officer appointedWARSOP, Peter William
2026-05-05
officer appointedWARSOP, Thomas Paul
2026-05-05

CompanyRankvs 541+ SIC 79120 peers
65

Financial strength81th percentile among SIC peers · 20/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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 29/09/2024

Net Worth

£43k

Balance sheet strength

Cash

£70k

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£712k

Current Liabilities

£695k

Fixed Assets

£26k

Debtors

£642k

5avg. employees

Tax at Year End

Corp tax-£505
VAT£35k

Director Loans(2023)

Company owes directors£847

Balance Sheet

Assets less current liabilities£43k
Signed by Mr Thomas Warsop 28th January 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.02-£33k£709k
20231.09+£45k£545k
20221.17-£115k£502k
20211.87-£8k
202015.54+£14k£326k
20191.28+£67k£326k
20181.19£141k

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with updates

02/03/20264 pages · PDF
Director details changed

change person director company with change date

13/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Director details changed

change person director company with change date

05/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20218 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20208 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20204 pages · 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
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20198 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20188 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20184 pages · PDF
Director details changed

change person director company with change date

05/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201711 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20175 pages · PDF
Director details changed

change person director company with change date

29/11/20162 pages · PDF
Director appointed

appoint person director company with name date

04/11/20162 pages · PDF
Director details changed

change person director company with change date

18/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20164 pages · PDF
Director details changed

change person director company with change date

18/05/20162 pages · PDF
Director details changed

change person director company with change date

18/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20166 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

23/03/20155 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

17/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20137 pages · PDF
Address changed

change registered office address company with date old address

19/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20135 pages · PDF
Address changed

change registered office address company with date old address

19/02/20131 page · PDF
Director appointed

appoint person director company with name

19/02/20132 pages · PDF
Director appointed

appoint person director company with name

19/02/20132 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/02/20131 page · PDF
Incorporated

incorporation company

23/02/20127 pages · PDF