Back to search

Thames Quay Properties Holdings Limited

08787174

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG
Incorporated 22/11/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Aiadurai Sivasamy Premananthan

secretary · Since 22/11/2013

Aiadurai Sivasamy Premananthan

director · Since 22/11/2013

British · United Kingdom · Age 63

Former

Christopher Donald Michael Tooley

director · Resigned 01/11/2023

Allirajah Subaskaran

director · Resigned 13/06/2025

Persons with Significant Control

Mr Allirajah Subaskaran

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

British · United Kingdom · Age 54

3rd, Floor, London, E14 9SG

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LAW DEBENTURE TRUSTEES LIMITED AS MEZZANINE SECURITY AGENT

Created 10/12/2013Registered 18/12/2013Satisfied 26/01/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13rd Floor
2026-05-05

3RD FLOOR

post townLondon
2026-05-05

LONDON

officer appointedPREMANANTHAN, Aiadurai Sivasamy
2026-05-05
officer appointedPREMANANTHAN, Aiadurai Sivasamy
2026-05-05

CompanyRankvs 68757+ SIC 68100 peers
38

Financial strength0th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 4.77× · 20/20
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 strength0/25 pts

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

Employees0/15 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

opinion for the current year is similarly qualified. Page 4 Page 5 Independent Auditor's Report (continued) to the Members of Thames Quay Properties Holdings Limited Material Uncertainty related to Going Concern In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. We

Key FinancialsYear ending 31/12/2024

Turnover

£3.5M

Annual revenue

Net Worth

-£69.2M

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

-£7.4M

Bottom line earnings

Net Current Assets

£21.2M

Working capital

Current Assets

£26.8M

Current Liabilities

£5.6M

Fixed Assets

£116.7M

Debtors

£26.8M

Gross Profit

£3.5M

Admin Expenses

£4.5M

Operating Profit

£6.3M

Profit After Tax

-£9.4M

Balance Sheet

Assets less current liabilities£137.8M
Signed by Mr Aiadurai Premananthan 28/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.77+£0
20244.77-£9.4M
20237.03

Derived from filed accounts. Not audited figures.

Filing History35 filings

Accounts filed

accounts with accounts type group

13/02/202622 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20254 pages · PDF
Director resigned

termination director company with name termination date

19/06/20251 page · PDF
Accounts filed

accounts with accounts type group

11/02/202525 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20244 pages · PDF
DISS40

gazette filings brought up to date

16/03/20241 page · PDF
Accounts filed

accounts with accounts type group

14/03/202432 pages · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20234 pages · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Accounts filed

accounts with accounts type group

22/12/202232 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20224 pages · PDF
Accounts filed

accounts with accounts type group

02/01/202228 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20214 pages · PDF
Accounts filed

accounts with accounts type group

24/02/202128 pages · PDF
Director appointed

appoint person director company with name date

19/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20204 pages · PDF
Director details changed

change person director company with change date

07/12/20202 pages · PDF
Accounts filed

accounts with accounts type group

31/12/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
MR04

mortgage satisfy charge full

26/01/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Accounts filed

accounts with accounts type group

22/08/201831 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20174 pages · PDF
Accounts filed

accounts with accounts type group

06/11/201732 pages · PDF
AUD

auditors resignation company

24/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Accounts filed

accounts with accounts type group

18/05/201632 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20165 pages · PDF
Accounts filed

accounts with accounts type group

17/06/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20146 pages · PDF
Shares allotted

capital allotment shares

04/12/20143 pages · PDF
Accounts date changed

change account reference date company current extended

13/08/20143 pages · PDF
MR01

mortgage create with deed with charge number

18/12/201339 pages · PDF
Incorporated

incorporation company

22/11/201327 pages · PDF