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Thorpe Property Trading Ltd

09395667

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

340 LITTLE WAKERING ROAD, SOUTHEND-ON-SEA, SS3 0LA
Incorporated 19/01/2015

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Valerie Ann Raffan

secretary · Since 19/01/2015

Anthony John Raffan

director · Since 19/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Peter Malcolm Raffan

director · Since 19/01/2015

NOTARY PUBLIC

BRITISH · UNITED KINGDOM · Age 84

Also on 4 other boards

Mrs Valerie Ann Raffan

director · Since 19/01/2015

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 87

Also on 8 other boards

Miss Grace Marie Raffan

director · Since 14/11/2025

STUDENT

BRITISH · ENGLAND · Age 18

Also on 1 other board

Persons with Significant Control

Mr. Anthony John Raffan

75–100% shares

British · England · Age 54

340, Little Wakering Road, Southend-On-Sea, SS3 0LA

Notified 19/01/2017

CompanyRankvs 69629+ SIC 68100 peers
48

Financial strength28th percentile among SIC peers · 7/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees14/15 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.

Longevity12/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£1

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£251k

Working capital

Current Assets

Current Liabilities

£254k

3avg. employees

Balance Sheet

Assets less current liabilities£20k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.05
20231.01

Derived from filed accounts. Not audited figures.