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Thames Estuary Growth Board

14676239

liquidation
private limited guarant nsc limited exemption
england wales
Companies House
Insolvency history
Confirmation statement overdue
Health Score
N/A

Details

6th Floor 9 Appold Street, London, EC2A 2AP
Incorporated 20/02/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2025

Due 05/03/2026

Overdue

Industry

94990
Activities of other membership organisations

Officers

Mrs Kate Willard

director · Since 20/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Kate Willard

secretary · Since 20/02/2023

Mr Rupert Timothy Wood

director · Since 06/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Peter William Hogg

director · Since 06/04/2023

UK CITIES DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Ms Vera Kukic

director · Since 08/04/2023

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Robin John David Mortimer

director · Since 08/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Miss Emilly Buckley

director · Since 14/04/2023

SUSTAINABILITY LEAD ADVISOR FOR BP

BRITISH · ENGLAND · Age 37

Jeremy Kite

director · Since 29/02/2024

COUNCILLOR

BRITISH · ENGLAND · Age 61

Mr Praveen Jagadish

director · Since 01/11/2024

PARTNER

AUSTRALIAN · ENGLAND · Age 44

Cllr Daniel Cowan

director · Since 01/11/2024

COUNCILLOR

BRITISH · ENGLAND · Age 39

Mayor Rokhsana Fiaz

director · Since 12/02/2025

MAYOR

BRITISH · ENGLAND · Age 55

Lee Scott

director · Since 21/10/2025

COUNCILLOR

BRITISH · ENGLAND · Age 70

Persons with Significant Control

Mrs Kate Willard

25–50% votes

British · England · Age 64

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

Notified 20/02/2023

Mr Peter Hogg

25–50% shares

British · England · Age 56

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

Notified 16/05/2025

Former PSCs

Mr Gavin Chapman

Ceased 15/08/2025

Mr Devrim Celal

Ceased 09/01/2025

Insolvency History1 case

members voluntary liquidation26/03/2026

Ryan Michael Davies (practitioner)

Change History

status → liquidation
2026-05-05

Active

type → private-limited-guarant-nsc-limited-exemption
2026-05-05

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 6th Floor 9 Appold Street
2026-05-05

PENNINE PLACE ROOM 206 PENNINE PLACE

post town → London
2026-05-05

LONDON

postcode → EC2A 2AP
2026-05-05

WC2H 0HF

CompanyRankvs 77840+ SIC 94990 peers
13

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Insolvency history -10
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7784Thames Estuary Growth Board
23
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.

Employees3/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

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

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

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

—

Balance sheet strength

Cash

£113k

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£682k

Current Liabilities

£682k

Debtors

£568k

0avg. employees-4
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00

Derived from filed accounts. Not audited figures.