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Thb Property Limited

08742070

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

10 London Mews 10 London Mews, London, W2 1HY
Incorporated 22/10/2013

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Amanda Jane Hills Balfour

director · Since 22/10/2013

British · England · Age 64

Sarah Jane Thomson

director · Since 22/10/2013

British · United Kingdom · Age 59

Stephen Mark Thomson

director · Since 22/10/2013

British · United Kingdom · Age 55

Peter Ross Balfour

director · Since 10/03/2014

British · England · Age 63

Former

Julian Maxamilian Vyvyan Mills

director · Resigned 10/03/2014

Jonathan Andrew Sloan

director · Resigned 10/03/2014

Persons with Significant Control

Mediatech Consulting Ltd

25–50% shares

10, London Mews, London, W2 1HY

Reg: 07023146 · England And Wales · Limited Company

Notified 06/04/2016

Hbms Property Limited

25–50% shares

10, London Mews, London, W2 1HY

Reg: 10860478 · Companies House · Private Company Limited By Shares

Notified 19/01/2018

Former PSCs

Hills Balfour Ltd

Ceased 16/01/2018

Hills Balfour Holdings Limited

Ceased 19/01/2018

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 07/12/2022Registered 08/12/2022
Charge
satisfied

HSBC BANK PLC

Created 14/07/2017Registered 17/07/2017Satisfied 12/12/2022
Charge
satisfied

HSBC BANK PLC

Created 09/12/2016Registered 12/12/2016Satisfied 06/12/2022
Charge
satisfied

HSBC BANK PLC

Created 03/04/2014Registered 15/04/2014Satisfied 12/12/2022
Charge
satisfied

HSBC BANK PLC

Created 10/04/2014Registered 15/04/2014Satisfied 12/12/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line110 London Mews 10 London Mews
2026-05-05

10 LONDON MEWS

post townLondon
2026-05-05

LONDON

officer appointedBALFOUR, Peter Ross
2026-05-05
officer appointedHILLS BALFOUR, Amanda Jane
2026-05-05
officer appointedTHOMSON, Sarah Jane
2026-05-05
officer appointedTHOMSON, Stephen Mark
2026-05-05

CompanyRankvs 16608+ SIC 68100 peers
59

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity13 years trading (max 15) · 13/15
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.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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

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

£800k

Balance sheet strength

Cash

£261k

Cash in the bank

Net Current Assets

-£7.1M

Working capital

Current Assets

£659k

Current Liabilities

£7.8M

Fixed Assets

£16.1M

Debtors

£398k

4avg. employees

Balance Sheet

Bank loans & overdrafts£8.2M
Assets less current liabilities£9.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.08+£186k
20230.10-£1.2M
20220.03-£2.6M
20210.06+£2.1M
20200.09-£711k
20190.05-£119k
20180.01

Derived from filed accounts. Not audited figures.

Filing History46 filings

Accounts filed

accounts with accounts type total exemption full

31/07/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202310 pages · PDF
PSC05

change to a person with significant control

05/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
MR04

mortgage satisfy charge full

12/12/20221 page · PDF
MR04

mortgage satisfy charge full

12/12/20221 page · PDF
MR04

mortgage satisfy charge full

12/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/20224 pages · PDF
MR04

mortgage satisfy charge full

06/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/201910 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20194 pages · PDF
Director details changed

change person director company with change date

27/03/20192 pages · PDF
Director details changed

change person director company with change date

27/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

19/04/20182 pages · PDF
PSC02

notification of a person with significant control

23/01/20182 pages · PDF
PSC07

cessation of a person with significant control

23/01/20181 page · PDF
PSC02

notification of a person with significant control

23/01/20182 pages · PDF
PSC07

cessation of a person with significant control

23/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20155 pages · PDF
MR01

mortgage create with deed with charge number

15/04/201425 pages · PDF
MR01

mortgage create with deed with charge number

15/04/20149 pages · PDF
Director appointed

appoint person director company with name

10/03/20142 pages · PDF
Director resigned

termination director company with name

10/03/20141 page · PDF
Director resigned

termination director company with name

10/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20147 pages · PDF
Incorporated

incorporation company

22/10/201310 pages · PDF