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Thackeray Estates Holdings Limited

09676330

active
ltd
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

2 Leman Street, London, E1W 9US
Incorporated 08/07/2015

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Antony John David Alberti

director · Since 08/07/2015

British · United Kingdom · Age 46

Brett Alexander Palos

director · Since 08/07/2015

British · United Kingdom · Age 51

Former

Simon Alexander Malcolm Conway

secretary · Resigned 08/06/2018

Persons with Significant Control

Brett Palos Capital Limited

25–50% shares
25–50% votes

2nd Floor, 73 Brook Street, London, W1K 4HX

Reg: 7476899 · Companies House · Limited By Shares

Notified 06/04/2016

Antony A Residential Limited

25–50% shares
25–50% votes

2, Leman Street, London, E1W 9US

Reg: 7658893 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line12 Leman Street
2026-05-05

2 LEMAN STREET

post townLondon
2026-05-05

LONDON

officer appointedALBERTI, Antony John David
2026-05-05
officer appointedPALOS, Brett Alexander
2026-05-05

CompanyRankvs 23798+ SIC 64209 peers
49

Financial strength47th percentile among SIC peers · 12/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 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.

Longevity11/15 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 30/06/2024

Net Worth

£180

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£50k

Working capital

Current Assets

Current Liabilities

Debtors

£50k

2avg. employees

Balance Sheet

Assets less current liabilities£50k
Prepared with CCH Software

Filing History41 filings

Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20247 pages · PDF
PSC05

change to a person with significant control

22/05/20242 pages · PDF
PSC05

change to a person with significant control

22/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20247 pages · PDF
Accounts date changed

change account reference date company current shortened

19/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20237 pages · PDF
Director details changed

change person director company with change date

10/11/20222 pages · PDF
Director details changed

change person director company with change date

03/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20227 pages · PDF
Director details changed

change person director company with change date

05/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20217 pages · PDF
Director details changed

change person director company with change date

08/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20204 pages · PDF
PSC05

change to a person with significant control

19/08/20202 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20196 pages · PDF
Share buyback

capital return purchase own shares

03/12/20193 pages · PDF
Shares cancelled

capital cancellation shares

02/12/20196 pages · PDF
PSC05

change to a person with significant control

19/07/20192 pages · PDF
Director details changed

change person director company with change date

18/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
TM02

termination secretary company with name termination date

20/06/20181 page · PDF
Accounts filed

accounts with accounts type group

20/12/201735 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20173 pages · PDF
PSC02

notification of a person with significant control

02/08/20172 pages · PDF
PSC02

notification of a person with significant control

02/08/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/08/20172 pages · PDF
Accounts filed

accounts with accounts type group

15/12/201637 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20166 pages · PDF
Shares allotted

capital allotment shares

12/10/20153 pages · PDF
Accounts date changed

change account reference date company current shortened

12/10/20151 page · PDF
Director details changed

change person director company with change date

25/09/20152 pages · PDF
Incorporated

incorporation company

08/07/201556 pages · PDF