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Thames Enterprise Park Limited

10844191

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

10 Upper Berkeley Street, London, W1H 7PE
Incorporated 30/06/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew William Owens

director · Since 19/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Edward Michael James Brogan

director · Since 23/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 33 other boards

Mr Jonathan Whittingham

director · Since 16/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 90 other boards

Mr Anish Kumar Jain

director · Since 08/01/2025

DIRECTOR

BRITISH · CANADA · Age 42

Also on 6 other boards

Mr Andrew Campbell Lawrence

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 39 other boards

Andrew William Owens

director · Since 19/07/2018

British · England · Age 63

Edward Michael James Brogan

director · Since 23/02/2021

British · United Kingdom · Age 42

Jonathan Whittingham

director · Since 16/06/2021

British · United Kingdom · Age 50

Anish Kumar Jain

director · Since 08/01/2025

British · Canada · Age 42

Andrew Campbell Lawrence

director · Since 25/11/2025

British · United Kingdom · Age 37

Former

Christopher John Brookhouse

director · Resigned 23/02/2021

Nigel William Hubert Lax

director · Resigned 16/06/2021

Dominic Ian Williamson

director · Resigned 08/01/2025

Mark Neil Steinberg

director · Resigned 25/11/2025

Persons with Significant Control

Marcol Industrial Tep Limited

25–50% shares
25–50% votes

10, Upper Berkeley Street, London, W1H 7PE

Reg: 10047890 · Companies House · Limited By Shares

Notified 30/06/2017

Greenergy Morzine Holding Limited

50–75% shares
50–75% votes

198, High Holborn, London, WC1V 7BD

Reg: 04423989 · Companies House · Limited Liability Company

Notified 30/04/2024

Former PSCs

Greenergy International Limited

Ceased 30/04/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line110 Upper Berkeley Street
2026-05-05

10 UPPER BERKELEY STREET

post townLondon
2026-05-05

LONDON

officer appointedBROGAN, Edward Michael James
2026-05-05
officer appointedJAIN, Anish Kumar
2026-05-05
officer appointedLAWRENCE, Andrew Campbell
2026-05-05
officer appointedOWENS, Andrew William
2026-05-05
officer appointedWHITTINGHAM, Jonathan
2026-05-05

CompanyRankvs 1749470+ SIC 82990 peers
16

Financial strength1th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees2/15 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.

Longevity9/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 con

Key FinancialsYear ending 31/12/2022

Net Worth

-£1.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

Current Liabilities

£19.1M

Fixed Assets

£2k

Debtors

£17.2M

Profit After Tax

-£136k

0avg. employees

Balance Sheet

Assets less current liabilities-£1.8M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
2022-£1.4M
2019181.48

Derived from filed accounts. Not audited figures.

Filing History48 filings

Director details changed

change person director company with change date

13/03/20262 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202617 pages · PDF
Director appointed

appoint person director company with name date

03/12/20252 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
DISS40

gazette filings brought up to date

20/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
GAZ1

gazette notice compulsory

16/09/20251 page · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
Director appointed

appoint person director company with name date

14/01/20252 pages · PDF
Accounts filed

accounts with accounts type group

10/10/202425 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20245 pages · PDF
PSC02

notification of a person with significant control

10/05/20242 pages · PDF
PSC07

cessation of a person with significant control

10/05/20241 page · PDF
Accounts filed

accounts with accounts type group

20/03/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type group

16/05/202323 pages · PDF
DISS40

gazette filings brought up to date

15/03/20231 page · PDF
GAZ1

gazette notice compulsory

07/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

22/03/20221 page · PDF
Accounts date changed

change account reference date company current extended

24/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/202110 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20215 pages · PDF
RESOLUTIONS

resolution

08/07/20213 pages · PDF
MA

memorandum articles

08/07/202132 pages · PDF
PSC05

change to a person with significant control

29/06/20212 pages · PDF
PSC05

change to a person with significant control

29/06/20212 pages · PDF
Director appointed

appoint person director company with name date

29/06/20212 pages · PDF
Director appointed

appoint person director company with name date

29/06/20212 pages · PDF
Shares allotted

capital allotment shares

29/06/20213 pages · PDF
Director resigned

termination director company with name termination date

24/06/20211 page · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director resigned

termination director company with name termination date

24/02/20211 page · PDF
DISS40

gazette filings brought up to date

27/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202114 pages · PDF
GAZ1

gazette notice compulsory

01/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20205 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20195 pages · PDF
PSC02

notification of a person with significant control

29/08/20182 pages · PDF
PSC05

change to a person with significant control

29/08/20182 pages · PDF
SH08

capital name of class of shares

21/08/20182 pages · PDF
RESOLUTIONS

resolution

17/08/201835 pages · PDF
Shares allotted

capital allotment shares

15/08/20183 pages · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20184 pages · PDF
Incorporated

incorporation company

30/06/201735 pages · PDF