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Thatcham Investment Holdings Ltd

12255700

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

C/O Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, SL8 5AS
Incorporated 10/10/2019

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Craig Nottage

secretary · Since 10/10/2019

Craig John Nottage

director · Since 10/10/2019

British · United Kingdom · Age 56

Richard Sylvester

director · Since 12/08/2023

British · England · Age 58

Persons with Significant Control

Mr Craig John Nottage

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 56

C/O Carroll Accountants, Unit L, Bpi House, Bourne End, SL8 5AS

Notified 10/10/2019

Bright Scene Ltd

25–50% shares
25–50% votes
Appoint directors

3 Gossmore Lane, Marlow, SL7 1QQ

Reg: 05780750 · Companies House · Limited Company

Notified 14/08/2023

Former PSCs

Mr Richard Sylvester

Ceased 14/08/2023

Charges2 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 14/08/2023Registered 23/08/2023
Charge
outstanding

ALLICA BANK LIMITED

Created 14/08/2023Registered 23/08/2023

Change History

officer appointedNOTTAGE, Craig
2026-05-05
officer appointedNOTTAGE, Craig John
2026-05-05
officer appointedSYLVESTER, Richard
2026-05-05
statusactive
2026-05-05

Active

post townBourne End
2026-05-05

BOURNE END

typeltd
2026-05-05

Private Limited Company

address line1C/O Carroll Accountants Unit L, Bpi House
2026-05-05

C/O CARROLL ACCOUNTANTS UNIT L, BPI HOUSE

CompanyRankvs 56337+ SIC 68100 peers
42

Financial strength63th percentile among SIC peers · 16/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.04× · 2/20
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 strength16/25 pts

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

Employees12/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£254k

Working capital

Current Assets

£10k

Current Liabilities

£271k

Fixed Assets

£602k

2avg. employees

Balance Sheet

Assets less current liabilities£349k
Signed by Mr Richard Sylvester Mr Craig Nottage 22/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04-£2k
20240.14+£12k
20220.14

Derived from filed accounts. Not audited figures.

Filing History33 filings

Accounts filed

accounts with accounts type micro entity

23/01/20263 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20254 pages · PDF
Director details changed

change person director company with change date

19/05/20252 pages · PDF
CH03

change person secretary company with change date

12/05/20251 page · PDF
PSC changed

change to a person with significant control

12/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20251 page · PDF
Director details changed

change person director company with change date

12/05/20252 pages · PDF
Director details changed

change person director company with change date

12/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Director details changed

change person director company with change date

29/07/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20244 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

14/02/20246 pages · PDF
PSC02

notification of a person with significant control

02/02/20242 pages · PDF
PSC07

cessation of a person with significant control

02/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/10/20236 pages · PDF
PSC notified

notification of a person with significant control

08/09/20232 pages · PDF
PSC changed

change to a person with significant control

08/09/20232 pages · PDF
Accounts date changed

change account reference date company current extended

07/09/20231 page · PDF
Director details changed

change person director company with change date

05/09/20232 pages · PDF
Director appointed

appoint person director company with name date

05/09/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/202349 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/202340 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20235 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20222 pages · PDF
CH03

change person secretary company with change date

21/04/20221 page · PDF
PSC changed

change to a person with significant control

20/04/20222 pages · PDF
Director details changed

change person director company with change date

20/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20204 pages · PDF
Incorporated

incorporation company

10/10/201930 pages · PDF