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Thames Nova Limited

12468332

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

St John's Court, Easton Street, High Wycombe, HP11 1JX
Incorporated 18/02/2020

Previously known as

Bcomp 538 Limited · until 19/06/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Matthew Roy Clark

director · Since 26/02/2020

British · England · Age 51

Matthew James Robertson

director · Since 26/02/2020

British · United Kingdom · Age 60

Victoria Emily Clark

secretary · Since 01/09/2020

Michelle Vivienne Robertson

secretary · Since 01/09/2020

Former

Margaret Anne Garnett

director · Resigned 26/02/2020

Bpe Secretaries Limited

corporate secretary · Resigned 19/06/2020

Persons with Significant Control

Mr Matthew James Robertson

25–50% shares
25–50% votes

British · England · Age 60

St John's Court, Easton Street, High Wycombe, HP11 1JX

Notified 04/05/2020

Mr Matthew Roy Clark

25–50% shares
25–50% votes

British · England · Age 51

St John's Court, Easton Street, High Wycombe, HP11 1JX

Notified 04/05/2020

Victoria Emily Clark

25–50% shares
25–50% votes

British · England · Age 45

St John's Court, Easton Street, High Wycombe, HP11 1JX

Notified 01/09/2020

Michelle Vivienne Robertson

25–50% shares
25–50% votes

British · United Kingdom · Age 60

St John's Court, Easton Street, High Wycombe, HP11 1JX

Notified 01/09/2020

Former PSCs

Bpe Secretaries Limited

Ceased 04/05/2020

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → St John's Court
2026-05-05

ST JOHN'S COURT

post town → High Wycombe
2026-05-05

HIGH WYCOMBE

CompanyRankvs 47494+ SIC 62090 peers
35

Financial strength36th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£596k

Working capital

Current Assets

£2k

Current Liabilities

£598k

Debtors

£100

Profit After Tax

£285k

0avg. employees

Tax at Year End

Corp tax£5k
Dividends paid£263k

Balance Sheet

Assets less current liabilities£38k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.00
20250.00
20240.00
20230.01

Derived from filed accounts. Not audited figures.

Filing History30 filings

RP01PSC01

legacy

31/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20218 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20215 pages · PDF
PSC notified

notification of a person with significant control

21/09/20202 pages · PDF
PSC notified

notification of a person with significant control

21/09/20203 pages · PDF
AP03

appoint person secretary company with name date

17/09/20202 pages · PDF
AP03

appoint person secretary company with name date

08/09/20202 pages · PDF
Accounts date changed

change account reference date company current extended

14/08/20201 page · PDF
TM02

termination secretary company with name termination date

19/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

19/06/20201 page · PDF
RESOLUTIONS

resolution

19/06/20203 pages · PDF
RESOLUTIONS

resolution

22/05/20202 pages · PDF
SH02

capital alter shares subdivision

22/05/20204 pages · PDF
PSC notified

notification of a person with significant control

14/05/20202 pages · PDF
PSC notified

notification of a person with significant control

14/05/20202 pages · PDF
PSC07

cessation of a person with significant control

14/05/20201 page · PDF
Director resigned

termination director company with name termination date

26/02/20201 page · PDF
Director appointed

appoint person director company with name date

26/02/20202 pages · PDF
Director appointed

appoint person director company with name date

26/02/20202 pages · PDF
AP04

appoint corporate secretary company with name date

26/02/20202 pages · PDF
Incorporated

incorporation company

18/02/202010 pages · PDF