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Throgmorton Mechanical & Electrical Services Limited

09142884

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
58 / 100

Notable Risks

20/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

24 Martin Lane, London, EC4R 0DR
Incorporated 22/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2025

Due 13/05/2026

Overdue

Industry

41201
Construction of commercial buildings

Officers

Jeffrey Thomas Pollitt

director · Since 10/03/2022

British · England · Age 64

Thomas Edward Pollitt

director · Since 10/03/2022

British · United Kingdom · Age 34

Nicole Epton

secretary · Since 05/01/2024

Mary Pollitt

secretary · Since 15/07/2025

Former

Ben Simon Howard

director · Resigned 11/08/2016

Darrin Kenneth Reid

director · Resigned 16/08/2019

Sami Roumi Malia

director · Resigned 13/11/2020

Philip Cheevers

director · Resigned 02/03/2022

Derek James Poole

director · Resigned 10/03/2022

Andrew Brindle

secretary · Resigned 05/01/2024

Nicholas Hopper

director · Resigned 31/12/2024

Mike Broad

director · Resigned 01/07/2025

Paul Richard Dew

director · Resigned 01/07/2025

Persons with Significant Control

Pollitt Holdings Limited

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

91-95, Southwark Bridge Road, London, SE1 0AX

Reg: 11439011 · Companies House · Private Limited Company

Notified 10/03/2022

Former PSCs

Cheevers & Howard Construction Ltd

Ceased 10/03/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/06/2022Registered 28/06/2022
Charge
satisfied

AIB GROUP (UK) PLC

Created 03/11/2014Registered 04/11/2014Satisfied 09/06/2018

Change History

officer appointedPOLLITT, Thomas Edward
2026-06-08
officer appointedEPTON, Nicole
2026-06-08
officer appointedPOLLITT, Mary
2026-06-08
officer appointedPOLLITT, Jeffrey Thomas
2026-06-08
statusactive
2026-06-08

Active - Proposal to Strike off

typeltd
2026-06-08

Private Limited Company

address line124 Martin Lane
2026-06-08

24 MARTIN LANE

post townLondon
2026-06-08

LONDON

CompanyRankvs 23267+ SIC 41201 peers
18

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.62× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 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.

Longevity12/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£10.7M

Annual revenue

Net Worth

-£1.3M

Balance sheet strength

Cash

£327k

Cash in the bank

Profit Before Tax

-£1.1M

Bottom line earnings

Net Current Assets

-£1.5M

Working capital

Current Assets

£2.4M

Current Liabilities

£3.9M

Fixed Assets

£345k

Debtors

£0

Cost of Sales

£10.0M

Gross Profit

£635k

Admin Expenses

£1.7M

Operating Profit

-£1.1M

Profit After Tax

-£1.1M

19avg. employees+2

People Costs(2022)

Wages & salaries£1.5M
NI contributions£156k

Balance Sheet

Assets less current liabilities-£1.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.62-£1.4M
20221.07
20200.02
20190.10

Derived from filed accounts. Not audited figures.