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Thames Valley Trade Windows Limited

11273707

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Britannia House, Kimberley Road, Clevedon, BS21 6QJ
Incorporated 24/03/2018

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 23/03/2025

Due 06/04/2026

Overdue

Industry

99999
Dormant company

Officers

Hayden Rushton

director · Since 12/03/2024

English · Jersey · Age 50

Former

Neil Whitehead

director · Resigned 02/07/2021

James Alexander Stuart

director · Resigned 12/03/2024

Persons with Significant Control

Tpf Holdings (Thames Valley) Ltd

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

Elizabeth House, 13-19 London Road, Newbury, RG14 1JL

Reg: 13481706 · England And Wales · Private Limited Company

Notified 02/07/2021

Former PSCs

Abbey Windows Holdings Limited

Ceased 02/07/2021

Change History

statusactive
2026-05-05

Active - Proposal to Strike off

typeltd
2026-05-05

Private Limited Company

address line1Britannia House
2026-05-05

BRITANNIA HOUSE

post townClevedon
2026-05-05

CLEVEDON

officer appointedRUSHTON, Hayden
2026-05-05

CompanyRankvs 82008+ SIC 99999 peers
22

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 31/03/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£100

Prepared with CCH Software

Filing History31 filings

GAZ1

gazette notice compulsory

03/03/20261 page · PDF
DISS40

gazette filings brought up to date

14/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
GAZ1

gazette notice compulsory

10/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

07/02/20255 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

07/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20245 pages · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Director resigned

termination director company with name termination date

14/03/20241 page · PDF
Accounts date changed

change account reference date company current shortened

22/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20225 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20225 pages · PDF
PSC07

cessation of a person with significant control

22/10/20211 page · PDF
PSC02

notification of a person with significant control

22/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20215 pages · PDF
Director appointed

appoint person director company with name date

13/07/20212 pages · PDF
Director resigned

termination director company with name termination date

13/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
PSC05

change to a person with significant control

14/04/20212 pages · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

17/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20196 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/04/20194 pages · PDF
Incorporated

incorporation company

24/03/201833 pages · PDF