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Thames Materials Holdings Limited

08626874

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Bardon Hill, Bardon Road, Coalville, LE67 1TL
Incorporated 26/07/2013

Compliance

Last accounts

31/10/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Kaziwe Siame Kaulule

director · Since 25/11/2025

Zambian · England · Age 46

Garrath Lyons

director · Since 25/11/2025

British · England · Age 45

Former

Martin Owen Clarke

director · Resigned 25/11/2025

Persons with Significant Control

Holcim Uk Limited

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

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 00245717 · Companies House · Private Limited Company

Notified 25/11/2025

Former PSCs

Mr Martin Owen Clarke

Ceased 25/11/2025

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 08/01/2015Registered 08/01/2015Satisfied 26/08/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Bardon Hill
2026-05-05

BARDON HILL

post townCoalville
2026-05-05

COALVILLE

CompanyRankvs 339+ SIC 77320 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 10.6× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees5/15 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.

Longevity13/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to g

Key FinancialsYear ending 31/10/2024

Turnover

£30.0M

Annual revenue

Net Worth

£49.8M

Balance sheet strength

Cash

£18.4M

Cash in the bank

Net Current Assets

£9.5M

Working capital

Current Assets

£10.5M

Current Liabilities

£991k

Fixed Assets

£7.4M

Debtors

£8.8M

Cost of Sales

£19.7M

Admin Expenses

£3.9M

Profit After Tax

£5.7M

1avg. employees

Tax at Year End

Corp tax£1.8M
Dividends paid-£100k

People Costs

Wages & salaries£3.9M
NI contributions£444k

Balance Sheet

Intangible assets£0
Assets less current liabilities£17.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202410.60+£37.5M
20235.09

Derived from filed accounts. Not audited figures.

Filing History39 filings

Accounts date changed

change account reference date company previous extended

14/01/20261 page · PDF
Director appointed

appoint person director company with name date

03/12/20252 pages · PDF
Director appointed

appoint person director company with name date

03/12/20252 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
PSC02

notification of a person with significant control

03/12/20252 pages · PDF
PSC07

cessation of a person with significant control

03/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/12/20251 page · PDF
MR04

mortgage satisfy charge full

26/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type group

18/07/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type group

30/07/202437 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20233 pages · PDF
Accounts filed

accounts with accounts type group

20/05/202336 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20224 pages · PDF
Accounts filed

accounts with accounts type group

20/07/202237 pages · PDF
DISS40

gazette filings brought up to date

27/10/20211 page · PDF
GAZ1

gazette notice compulsory

26/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20214 pages · PDF
Accounts filed

accounts with accounts type group

05/08/202136 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20205 pages · PDF
Accounts filed

accounts with accounts type group

21/07/202034 pages · PDF
PSC changed

change to a person with significant control

30/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20193 pages · PDF
Accounts filed

accounts with accounts type group

08/07/201934 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20183 pages · PDF
Accounts filed

accounts with accounts type group

25/07/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Accounts filed

accounts with accounts type medium

03/08/201733 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20165 pages · PDF
Accounts filed

accounts with accounts type group

25/04/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/01/201523 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20143 pages · PDF
Accounts date changed

change account reference date company current extended

02/08/20131 page · PDF
Director appointed

appoint person director company with name

02/08/20132 pages · PDF
Director resigned

termination director company with name

01/08/20132 pages · PDF
Incorporated

incorporation company

26/07/201336 pages · PDF