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Thameswey Guest Houses Limited

08641958

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 07/08/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

55100
Hotels and similar accommodation
55900
Other accommodation
68209
Other letting and operating of own or leased real estate

Officers

Simon Marc Wills

director · Since 15/07/2024

British · England · Age 58

Elemental Company Secretary Limited

corporate secretary · Since 25/10/2024

Reg: 07900133

Andrew Dominic Pinto

director · Since 18/09/2025

British · United Kingdom · Age 58

Stephen John Dickinson

director · Since 04/02/2026

British · United Kingdom · Age 56

Former

Mark Rolt

director · Resigned 03/07/2015

Robert John Kingsbury

director · Resigned 07/05/2018

Sue Barham

director · Resigned 31/08/2018

David John Bittleston

director · Resigned 31/03/2021

Peter Nigel Bryant

director · Resigned 30/06/2021

Barry Martin Maunders

director · Resigned 31/12/2021

Colin Sidney Kemp

director · Resigned 14/07/2022

Ayesha Azad

director · Resigned 14/07/2022

Deborah Harlow

director · Resigned 14/07/2022

Joanne Amy Mcintosh

director · Resigned 14/07/2022

Julie Anne Fisher

director · Resigned 04/07/2023

Kevin John Foster

director · Resigned 24/08/2023

Louise Kate Hamilton Strongitharm

director · Resigned 08/09/2023

Terry Price

director · Resigned 22/12/2023

Clyde Secretaries Limited

corporate secretary · Resigned 24/01/2024

Alan Pascoe Collett

director · Resigned 30/11/2024

James Christian Wardlaw

director · Resigned 30/11/2024

Chyrel Ann Brown

director · Resigned 08/07/2025

Stephen John Dickinson

director · Resigned 15/07/2025

Colin Gordon Taylor

director · Resigned 11/09/2025

Persons with Significant Control

Thameswey Housing Limited

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

27, Old Gloucester Street, London, WC1N 3AX

Reg: 05437166 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedWILLS, Simon Marc
2026-05-05
officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-05-05
officer appointedDICKINSON, Stephen John
2026-05-05
officer appointedPINTO, Andrew Dominic
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line127 Old Gloucester Street
2026-05-05

27 OLD GLOUCESTER STREET

post townLondon
2026-05-05

LONDON

CompanyRankvs 4509+ SIC 55100 peers
48

Financial strength88th percentile among SIC peers · 22/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.64× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 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.

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

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 2.2 in the financial statements, which indicates that the directors have concluded that there is a material uncertainty in relation to the Company's ability to continue in

Key FinancialsYear ending 31/03/2023

Turnover

£513k

Annual revenue

Net Worth

£975k

Balance sheet strength

Cash

£583k

Cash in the bank

Profit Before Tax

£163k

Bottom line earnings

Net Current Assets

-£373k

Working capital

Current Assets

£655k

Current Liabilities

£1.0M

Fixed Assets

£1.3M

Debtors

£72k

Gross Profit

£513k

Admin Expenses

£297k

Operating Profit

£216k

Profit After Tax

£163k

0avg. employees

Tax at Year End

Dividends paid£40k

Balance Sheet

Assets less current liabilities£975k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20230.64+£123k
20210.53+£102k
20202.01+£133k
20191.68+£41k
20181.89

Derived from filed accounts. Not audited figures.

Filing History79 filings

AGREEMENT2

legacy

27/04/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/04/202614 pages · PDF
GUARANTEE2

legacy

16/04/20263 pages · PDF
PARENT_ACC

legacy

16/04/202649 pages · PDF
Director appointed

appoint person director company with name date

16/02/20262 pages · PDF
Director appointed

appoint person director company with name date

25/09/20252 pages · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
AP04

appoint corporate secretary company with name date

04/09/20252 pages · PDF
ANNOTATION

legacy

03/09/2025PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Director resigned

termination director company with name termination date

17/07/20251 page · PDF
Director resigned

termination director company with name termination date

10/07/20251 page · PDF
PSC05

change to a person with significant control

23/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

04/04/202522 pages · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director appointed

appoint person director company with name date

10/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202421 pages · PDF
TM02

termination secretary company with name termination date

24/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
RESOLUTIONS

resolution

12/09/20231 page · PDF
MA

memorandum articles

12/09/202326 pages · PDF
Accounts date changed

change account reference date company previous extended

11/09/20231 page · PDF
Director resigned

termination director company with name termination date

08/09/20231 page · PDF
Director resigned

termination director company with name termination date

25/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Director appointed

appoint person director company with name date

18/07/20232 pages · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Accounts filed

accounts with accounts type full

19/10/202222 pages · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Director details changed

change person director company with change date

17/03/20222 pages · PDF
Director resigned

termination director company with name termination date

31/12/20211 page · PDF
Accounts filed

accounts with accounts type full

25/10/202121 pages · PDF
Director details changed

change person director company with change date

15/09/20212 pages · PDF
Director appointed

appoint person director company with name date

15/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20213 pages · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Director resigned

termination director company with name termination date

29/04/20211 page · PDF
Accounts filed

accounts with accounts type full

02/09/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201920 pages · PDF
Director appointed

appoint person director company with name date

15/07/20192 pages · PDF
Director appointed

appoint person director company with name date

11/07/20192 pages · PDF
Director appointed

appoint person director company with name date

18/06/20192 pages · PDF
Director appointed

appoint person director company with name date

18/06/20192 pages · PDF
Director resigned

termination director company with name termination date

17/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/08/20185 pages · PDF
Accounts filed

accounts with accounts type full

18/07/201821 pages · PDF
Director resigned

termination director company with name termination date

08/05/20181 page · PDF
Shares allotted

capital allotment shares

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201719 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20173 pages · PDF
RESOLUTIONS

resolution

02/05/201729 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/201624 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201620 pages · PDF
Director appointed

appoint person director company with name date

05/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20157 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201515 pages · PDF
Director resigned

termination director company with name termination date

16/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20148 pages · PDF
Director details changed

change person director company with change date

30/06/20142 pages · PDF
Director details changed

change person director company with change date

30/06/20142 pages · PDF
Director details changed

change person director company with change date

16/10/20132 pages · PDF
Accounts date changed

change account reference date company current extended

07/08/20131 page · PDF
Incorporated

incorporation company

07/08/201336 pages · PDF