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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-10 (in 7mo)

Last made up 2025-11-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£905

0% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. THACKERAY MEWS LIMITED 1992-10-12 → present
  2. RUBYCHOICE DEVELOPMENTS LIMITED 1991-11-27 → 1992-10-12

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £11,174£3,886
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £905£905
Equity £905£905
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is reliant on Clarion Housing Association to fund its expenditure. The Board, after reviewing its arrangement with Clarion Housing Association, believes that the company is well placed to manage its business risks. Therefore the company's Board has a reasonable expectation, taking into account severe but plausible downsides, that the company has adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements. Thus it continues to adopt the going concern basis in preparing the annual financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 29 resigned

Name Role Appointed Born Nationality
HYDE, Louise Secretary 2018-10-16
DUNMALL, Felicity Director 2025-08-29 Feb 1981 British
KELLY, Matthew John Director 2023-05-10 Jul 1973 British
PETROVIC, Janet Denise Director 2025-12-01 Mar 1956 British
SHAWE, Anne Marie Director 2017-01-01 Jun 1952 British
Show 29 resigned officers
Name Role Appointed Resigned
BROUGHTON, Melanie Isabel Ashton Secretary 1997-06-24 1997-12-18
CARPENTER, Gillian Marie Secretary 1997-12-18 1998-12-06
DEVLIN, Catherine Secretary 1995-05-18
DRUM, Angela Marie Secretary 2016-02-01 2016-11-29
FIRMAN, Angela June Secretary 2009-04-06 2012-06-29
MILLER, Clare Secretary 2016-11-29 2018-10-16
PRESTON, Kay Ann Secretary 1991-12-19 1994-11-27
SEMPLE, Christina Secretary 1995-05-18 1997-06-24
SEMPLE, Kirsty Secretary 2009-03-19 2009-04-06
TOMKINS, David John Secretary 1991-12-17 1992-06-23
UPTON, Deborah Secretary 2012-06-29 2016-02-01
WYLES, Marianne Clare Secretary 1998-12-07 2009-03-20
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-11-27 1991-12-17
BAILEY, John Christopher Leeksma Director 1991-12-17 1991-12-19
BROUGHTON, Melanie Isabel Ashton Director 1997-06-24 1997-12-18
CRAWFORD, Lisa Jane Eulalia Director 2019-04-03 2025-02-10
CRESSWELL, Howard Director 1997-12-18 2009-03-10
DEVLIN, Catherine Director 1995-05-18
FEARON, Jacqueline Elaine Director 2017-09-04 2019-01-31
FERGUSON, Joyce Director 2017-01-01 2017-09-04
NOWAKOWSKI, Andrew Director 2025-02-10 2025-07-04
PETROVIC, Jan Director 2025-11-18
PRESTON, Kay Ann Director 1991-12-19 1993-09-09
PRESTON, Keith Graham Director 1991-12-19 1993-09-09
ROGERS, Mark Director 1995-05-18 2001-04-01
SEMPLE, Christina Director 1995-05-18 1997-06-24
WEBB, Julie Director 1996-06-24
WYLES, Marianne Clare Director 2001-04-01 2009-03-20
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1991-11-27 1991-12-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2025-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-08 AP01 officers Appoint person director company with name date PDF
2025-11-23 TM01 officers Termination director company with name termination date PDF
2025-10-10 AA accounts Accounts with accounts type full
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-08-05 TM01 officers Termination director company with name termination date PDF
2025-02-10 AP01 officers Appoint person director company with name date PDF
2025-02-10 TM01 officers Termination director company with name termination date PDF
2024-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-08-19 AD01 address Change registered office address company with date old address new address PDF
2023-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 AA accounts Accounts with accounts type full
2023-05-12 AP01 officers Appoint person director company with name date PDF
2023-03-10 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-11-28 CS01 confirmation-statement Confirmation statement with no updates
2022-10-21 AA accounts Accounts with accounts type full
2021-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-27 AA accounts Accounts with accounts type full
2020-12-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page