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Thackeray Estates Group Limited

08311155

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

2 Leman Street, London, E1W 9US
Incorporated 28/11/2012

Previously known as

Thackeray Estates Uk Limited · until 16/04/2013
Bblaw20 Limited · until 08/03/2013

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Antony John David Alberti

director · Since 11/12/2012

British · United Kingdom · Age 46

Brett Alexander Palos

director · Since 11/12/2012

British · United Kingdom · Age 51

Former

Alex James

director · Resigned 11/12/2012

Bb Directorship Services Limited

corporate director · Resigned 11/12/2012

Simon Alexander Malcolm Conway

secretary · Resigned 08/06/2018

Persons with Significant Control

Thackeray Estates Holdings Limited

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

2, Leman Street, London, E1W 9US

Reg: 9676330 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DB UK BANK LIMITED

Created 20/06/2014Registered 24/06/2014
charge
outstanding

DB UK BANK LIMITED

Created 21/12/2012Registered 08/01/2013

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line12 Leman Street
2026-05-05

2 LEMAN STREET

post townLondon
2026-05-05

LONDON

officer appointedALBERTI, Antony John David
2026-05-05
officer appointedPALOS, Brett Alexander
2026-05-05

CompanyRankvs 5399+ SIC 68209 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 8.86× · 20/20
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 strength25/25 pts

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

Employees12/15 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.

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 30/06/2024

Net Worth

£25.1M

Balance sheet strength

Cash

£5.2M

Cash in the bank

Net Current Assets

£110.4M

Working capital

Current Assets

£124.5M

Current Liabilities

£14.0M

Debtors

£119.3M

2avg. employees

Balance Sheet

Assets less current liabilities£110.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20248.86-£146k
20239.87
20221.11
20221.03-£2.9M
20215.62-£884k
20204.41

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type small

30/06/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/10/202412 pages · PDF
DISS40

gazette filings brought up to date

04/09/20241 page · PDF
GAZ1

gazette notice compulsory

03/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
PSC05

change to a person with significant control

09/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20241 page · PDF
Accounts filed

accounts with accounts type small

19/03/202412 pages · PDF
Accounts date changed

change account reference date company current shortened

19/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202312 pages · PDF
Director details changed

change person director company with change date

10/11/20222 pages · PDF
Director details changed

change person director company with change date

03/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202215 pages · PDF
Director details changed

change person director company with change date

05/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

21/04/202114 pages · PDF
Director details changed

change person director company with change date

08/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/12/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Director details changed

change person director company with change date

18/07/20192 pages · PDF
Accounts filed

accounts with accounts type small

05/01/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
TM02

termination secretary company with name termination date

19/06/20181 page · PDF
Accounts filed

accounts with accounts type small

18/12/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
Director details changed

change person director company with change date

12/12/20172 pages · PDF
RP04AR01

second filing of annual return with made up date

15/03/201718 pages · PDF
Accounts filed

accounts with accounts type small

15/12/201613 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20165 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20155 pages · PDF
Director details changed

change person director company with change date

28/09/20152 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20146 pages · PDF
MR01

mortgage create with deed with charge number

24/06/201453 pages · PDF
Director details changed

change person director company with change date

04/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20145 pages · PDF
AP03

appoint person secretary company with name

10/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20136 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/12/20131 page · PDF
Director details changed

change person director company with change date

07/08/20132 pages · PDF
Director details changed

change person director company with change date

24/07/20132 pages · PDF
RESOLUTIONS

resolution

28/05/20132 pages · PDF
CERTNM

certificate change of name company

16/04/20132 pages · PDF
CONNOT

change of name notice

16/04/20132 pages · PDF
RESOLUTIONS

resolution

20/03/20131 page · PDF
CONNOT

change of name notice

20/03/20132 pages · PDF
CERTNM

certificate change of name company

08/03/20132 pages · PDF
RESOLUTIONS

resolution

25/02/20131 page · PDF
CONNOT

change of name notice

25/02/20132 pages · PDF
MG01

legacy

08/01/20139 pages · PDF
Shares allotted

capital allotment shares

04/01/20134 pages · PDF
RESOLUTIONS

resolution

04/01/20133 pages · PDF
Director appointed

appoint person director company with name

04/01/20133 pages · PDF
Director appointed

appoint person director company with name

04/01/20133 pages · PDF
Director resigned

termination director company with name

04/01/20132 pages · PDF
Director resigned

termination director company with name

04/01/20132 pages · PDF
Address changed

change registered office address company with date old address

04/01/20132 pages · PDF
Incorporated

incorporation company

28/11/201218 pages · PDF