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Thames Village (P2) Limited

12172474

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor 9 Appold Street, London, EC2A 2AP
Incorporated 23/08/2019

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

41100
Development of building projects

Officers

Jack Leonard Martin

director · Since 23/08/2019

British · England · Age 37

Former

Ronald Martin

director · Resigned 14/03/2022

Persons with Significant Control

Elounda Llp

75–100% shares
75–100% votes

6th Floor, 9 Appold Street, London, EC2A 2AP

Reg: Oc423607 · United Kingdom · Limited Partnership

Notified 02/10/2020

Former PSCs

Thames Plaza Plc

Ceased 02/10/2020

Charges2 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY AGENT

Created 03/03/2025Registered 07/03/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 20/07/2022Registered 22/07/2022

Change History

officer appointedMARTIN, Jack Leonard, Mr.
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line16th Floor 9 Appold Street
2026-05-05

6TH FLOOR

post townLondon
2026-05-05

LONDON

CompanyRankvs 68486+ SIC 41100 peers
23

Financial strength37th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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.

Longevity7/15 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 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£100

Current Liabilities

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20221.33
20211.00

Derived from filed accounts. Not audited figures.

Filing History27 filings

Accounts filed

accounts with accounts type dormant

30/04/20267 pages · PDF
Director details changed

change person director company with change date

28/01/20262 pages · PDF
PSC05

change to a person with significant control

27/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/202512 pages · PDF
RESOLUTIONS

resolution

17/03/20253 pages · PDF
MA

memorandum articles

17/03/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/202567 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20231 page · PDF
Accounts filed

accounts with accounts type full

18/01/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/202252 pages · PDF
PSC05

change to a person with significant control

16/06/20222 pages · PDF
Director resigned

termination director company with name termination date

14/03/20221 page · PDF
Accounts filed

accounts with accounts type full

13/01/202218 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20221 page · PDF
PSC02

notification of a person with significant control

11/08/20212 pages · PDF
PSC07

cessation of a person with significant control

11/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

11/08/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20215 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

25/08/20205 pages · PDF
Incorporated

incorporation company

23/08/201911 pages · PDF