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Thatcham Pizza Limited

10352295

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

St Mary's House, Netherhampton, Salisbury, SP2 8PU
Incorporated 31/08/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

James Richard Swift

director · Since 31/08/2016

British · United Kingdom · Age 50

James Richard Swift

secretary · Since 03/06/2021

Former

Kari Wilberg

director · Resigned 07/11/2019

Knut Sigurd Wilberg

director · Resigned 07/11/2019

Clifford Fry & Co (Company Secretarial) Limited

corporate secretary · Resigned 03/06/2021

Persons with Significant Control

Thatcham Swift Limited

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

St Mary's House, Netherhampton, Salisbury, SP2 8PU

Reg: 11973763 · Companies House · Limited

Notified 07/11/2019

Former PSCs

Mr James Richard Swift

Ceased 07/11/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/11/2020Registered 01/12/2020

Change History

officer appointedSWIFT, James Richard
2026-05-05
officer appointedSWIFT, James Richard
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1St Mary's House
2026-05-05

ST MARY'S HOUSE

post townSalisbury
2026-05-05

SALISBURY

CompanyRankvs 9075+ SIC 56102 peers
46

Financial strength40th percentile among SIC peers · 10/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.66× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 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.

Longevity10/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2023

Net Worth

£100

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£203k

Working capital

Current Assets

£401k

Current Liabilities

£604k

Fixed Assets

£230k

Debtors

£382k

Profit After Tax

£10k

43avg. employees+9

Tax at Year End

Corp tax£12k
Dividends paid-£52k

Balance Sheet

Intangible assets£1k
Assets less current liabilities£27k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20230.66
20210.38
20200.19
20190.16

Derived from filed accounts. Not audited figures.

Filing History38 filings

AGREEMENT2

legacy

27/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202613 pages · PDF
GUARANTEE2

legacy

27/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
AGREEMENT2

legacy

16/04/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/04/202513 pages · PDF
PARENT_ACC

legacy

16/04/202536 pages · PDF
GUARANTEE2

legacy

28/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202417 pages · PDF
GUARANTEE2

legacy

11/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/04/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

18/03/202217 pages · PDF
PSC07

cessation of a person with significant control

07/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
TM02

termination secretary company with name termination date

07/06/20211 page · PDF
TM02

termination secretary company

05/06/20211 page · PDF
AP03

appoint person secretary company with name date

03/06/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202012 pages · PDF
PSC07

cessation of a person with significant control

01/10/20201 page · PDF
PSC02

notification of a person with significant control

01/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20205 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201913 pages · PDF
Director resigned

termination director company with name termination date

19/11/20191 page · PDF
Director resigned

termination director company with name termination date

19/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

02/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201811 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20172 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/09/20175 pages · PDF
PSC notified

notification of a person with significant control

05/09/20172 pages · PDF
Director details changed

change person director company with change date

31/01/20172 pages · PDF
Incorporated

incorporation company

31/08/201631 pages · PDF