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Thamesworth Baker Street Limited

14812088

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Marlborough House, 68 High Street, Weybridge, KT13 8BL
Incorporated 18/04/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ka Hon Tham

director · Since 18/04/2023

COMPANY DIRECTOR

MALAYSIAN · ENGLAND · Age 73

Mr Tishen Tham

director · Since 16/02/2024

COMPANY DIRECTOR

MALAYSIAN · ENGLAND · Age 41

Ka Hon Tham

director · Since 18/04/2023

Malaysian · England · Age 73

Tishen Tham

director · Since 16/02/2024

Malaysian · England · Age 41

Persons with Significant Control

Mr Tishen Tham

25–50% shares

Malaysian · England · Age 41

Suite 7, 3rd Floor,, Belgrave House, Weybridge, KT13 8RN

Notified 18/04/2023

Ms Lishan Tham

25–50% shares

Malaysian · England · Age 39

Suite 7, 3rd Floor,, Belgrave House, Weybridge, KT13 8RN

Notified 18/04/2023

Thamesworth Limited

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

22, Chancery Lane, London, WC2A 1LS

Reg: 12662953 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/04/2023

Mr Hanshen Tham

25–50% shares

Malaysian · England · Age 37

Suite 7, 3rd Floor,, Belgrave House, Weybridge, KT13 8RN

Notified 18/04/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Marlborough House
2026-05-05

MARLBOROUGH HOUSE

post townWeybridge
2026-05-05

WEYBRIDGE

sic codes64209
2026-05-05

68209

CompanyRankvs 15+ SIC 64209 peers
18

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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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.

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.

Longevity3/15 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

£16k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3.9M

Working capital

Current Assets

Current Liabilities

£3.9M

2avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£1k

Derived from filed accounts. Not audited figures.

Filing History14 filings

Confirmation statement

confirmation statement with updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20256 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
PSC notified

notification of a person with significant control

03/04/20242 pages · PDF
PSC notified

notification of a person with significant control

03/04/20242 pages · PDF
PSC notified

notification of a person with significant control

03/04/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

12/03/20241 page · PDF
Director appointed

appoint person director company with name date

16/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20243 pages · PDF
Incorporated

incorporation company

18/04/202310 pages · PDF