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Thame House Limited

10419117

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

2a Fortis Green, London, N2 9EL
Incorporated 10/10/2016

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Elad Farkash

secretary · Since 10/10/2016

Oded Bar

director · Since 10/10/2016

British · England · Age 48

Elad Farkash

director · Since 10/10/2016

British · England · Age 51

Daniel Sebastian Katz

director · Since 22/08/2018

British · United Kingdom · Age 50

Persons with Significant Control

Morphuse Group Limited

25–50% shares
25–50% votes

2a, Fortis Green, London, N2 9EL

Reg: 08596419 · England & Wales Registry · Limited Company

Notified 29/06/2017

Cedarwood Management Services Limited

25–50% shares
25–50% votes

First Floor. New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA

Reg: 10608037 · England & Wales Registry · Limited Company

Notified 29/06/2017

Former PSCs

Mr Oded Bar

Ceased 29/06/2017

Mr Elad Farkash

Ceased 29/06/2017

Ms Agata Woloszczuk

Ceased 29/06/2017

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 22/12/2022Registered 23/12/2022
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 22/12/2022Registered 23/12/2022
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 22/12/2022Registered 23/12/2022
Charge
satisfied

OAKNORTH BANK LIMITED

Created 05/07/2017Registered 05/07/2017Satisfied 26/04/2023
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 11/11/2016Registered 17/11/2016Satisfied 06/07/2017
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 11/11/2016Registered 17/11/2016Satisfied 06/07/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line12a Fortis Green
2026-05-05

2A FORTIS GREEN

post townLondon
2026-05-05

LONDON

officer appointedFARKASH, Elad
2026-05-05
officer appointedBAR, Oded
2026-05-05
officer appointedFARKASH, Elad
2026-05-05
officer appointedKATZ, Daniel Sebastian
2026-05-05

CompanyRankvs 50127+ SIC 68209 peers
55

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/10/2024

Net Worth

£7.2M

Balance sheet strength

Cash

£102k

Cash in the bank

Net Current Assets

£190k

Working capital

Current Assets

£1.1M

Current Liabilities

£874k

Fixed Assets

£20.1M

Debtors

£963k

0avg. employees

Tax at Year End(2020)

VAT£4k

Balance Sheet

Assets less current liabilities£20.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.22-£89k
20231.79+£2.1M
20220.14-£137k
20217.91+£76k
20205.73+£70k£77k
20197.13+£642k
20180.40

Derived from filed accounts. Not audited figures.

Filing History57 filings

Accounts filed

accounts with accounts type total exemption full

29/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202411 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20244 pages · PDF
PSC05

change to a person with significant control

15/11/20232 pages · PDF
PSC05

change to a person with significant control

15/11/20232 pages · PDF
Director details changed

change person director company with change date

03/10/20232 pages · PDF
Director details changed

change person director company with change date

03/10/20232 pages · PDF
PSC05

change to a person with significant control

03/10/20232 pages · PDF
PSC05

change to a person with significant control

03/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202312 pages · PDF
MR04

mortgage satisfy charge full

26/04/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202220 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202237 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
DISS40

gazette filings brought up to date

18/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20229 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

16/02/20221 page · PDF
GAZ1

gazette notice compulsory

08/02/20221 page · PDF
Director details changed

change person director company with change date

22/12/20212 pages · PDF
CH03

change person secretary company with change date

22/12/20211 page · PDF
PSC05

change to a person with significant control

15/09/20212 pages · PDF
PSC05

change to a person with significant control

15/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

17/05/20211 page · PDF
RESOLUTIONS

resolution

21/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20209 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20194 pages · PDF
Director details changed

change person director company with change date

13/09/20192 pages · PDF
PSC07

cessation of a person with significant control

13/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20199 pages · PDF
Director appointed

appoint person director company with name date

24/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
PSC07

cessation of a person with significant control

17/07/20181 page · PDF
PSC07

cessation of a person with significant control

17/07/20181 page · PDF
PSC notified

notification of a person with significant control

17/07/20182 pages · PDF
PSC07

cessation of a person with significant control

17/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20188 pages · PDF
RESOLUTIONS

resolution

14/07/20175 pages · PDF
MR04

mortgage satisfy charge full

06/07/20171 page · PDF
MR04

mortgage satisfy charge full

06/07/20171 page · PDF
PSC02

notification of a person with significant control

05/07/20171 page · PDF
PSC02

notification of a person with significant control

05/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20174 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/07/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/201725 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/11/201641 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/11/201638 pages · PDF
Incorporated

incorporation company

10/10/201633 pages · PDF