Back to search

Thames Properties (Group) Limited

15370928

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

2 Leman Street, London, E1W 9US
Incorporated 27/12/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Paul Richard Clark

director · Since 27/12/2023

British · United Kingdom · Age 61

Gregory Collier

director · Since 27/12/2023

British · England · Age 65

Anthony Leonard Deadman

director · Since 27/12/2023

British · United Kingdom · Age 65

Rodriguez Doll

director · Since 27/12/2023

British · United Kingdom · Age 68

Robert Harverson

director · Since 27/12/2023

British · United Kingdom · Age 64

PSC Statements

no individual or entity with signficant control· 27/12/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line12 Leman Street
2026-05-05

2 LEMAN STREET

post townLondon
2026-05-05

LONDON

officer appointedCLARK, Paul Richard
2026-05-05
officer appointedCOLLIER, Gregory
2026-05-05
officer appointedDEADMAN, Anthony Leonard
2026-05-05
officer appointedDOLL, Rodriguez
2026-05-05
officer appointedHARVERSON, Robert
2026-05-05

CompanyRankvs 45727+ SIC 64209 peers
32

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 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.

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.

Longevity2/15 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 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£200
Prepared with CCH Software

Filing History12 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20258 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20254 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20241 page · PDF
Shares allotted

capital allotment shares

25/01/20244 pages · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20241 page · PDF
Incorporated

incorporation company

27/12/202359 pages · PDF