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Thames Aggregates Limited

08745745

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

78 River Road, Barking, IG11 0DS
Incorporated 24/10/2013

Previously known as

Gregory Waste Limited · until 29/05/2015

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 24/10/2024

Due 07/11/2025

Overdue

Industry

38110
Collection of non-hazardous waste

Officers

Dean Anthony Gregory

director · Since 24/10/2013

British · England · Age 61

David Kenneth Barrett

director · Since 14/08/2015

British · England · Age 68

Former

S & C Company Secretarial Services Limited

corporate secretary · Resigned 02/02/2022

Persons with Significant Control

Thames Recycling Limited

75–100% shares
75–100% votes

Northside House, 69 Tweedy Road, Bromley, BR1 3WA

Reg: 08047269 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Dean Anthony Gregory

Ceased 06/11/2018

Mr David Kenneth Barrett

Ceased 06/11/2018

Change History

statusactive
2026-05-05

Active - Proposal to Strike off

typeltd
2026-05-05

Private Limited Company

address line178 River Road
2026-05-05

3RD FLOOR

post townBarking
2026-05-05

LONDON

postcodeIG11 0DS
2026-05-05

EC2A 4NE

officer appointedBARRETT, David Kenneth
2026-05-05
officer appointedGREGORY, Dean Anthony
2026-05-05

CompanyRankvs 3356+ SIC 38110 peers
34

Financial strength19th percentile among SIC peers · 5/25
Employees70th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees11/15 pts

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

Liquidity0/20 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 compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

£1

Balance sheet strength

Cash

£275

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

Current Liabilities

£1.2M

Fixed Assets

£1.2M

3avg. employees

Balance Sheet

Assets less current liabilities-£40k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.00
20220.22

Derived from filed accounts. Not audited figures.

Filing History43 filings

Address changed

change registered office address company with date old address new address

27/04/20261 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

17/02/20261 page · PDF
GAZ1

gazette notice compulsory

20/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

04/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20259 pages · PDF
MR04

mortgage satisfy charge full

13/05/20251 page · PDF
DISS40

gazette filings brought up to date

15/01/20251 page · PDF
GAZ1

gazette notice compulsory

14/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20249 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20229 pages · PDF
Director details changed

change person director company with change date

28/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
TM02

termination secretary company with name termination date

02/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20219 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20209 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20199 pages · PDF
Director details changed

change person director company with change date

07/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20184 pages · PDF
PSC07

cessation of a person with significant control

06/11/20181 page · PDF
PSC07

cessation of a person with significant control

06/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20189 pages · PDF
RP04CS01

legacy

30/01/20187 pages · PDF
CH04

change corporate secretary company with change date

12/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

02/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20167 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20155 pages · PDF
Director appointed

appoint person director company with name date

24/08/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20157 pages · PDF
CERTNM

certificate change of name company

29/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20144 pages · PDF
CH04

change corporate secretary company with change date

19/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

28/10/20141 page · PDF
Incorporated

incorporation company

24/10/201331 pages · PDF