LONDON THEOBALDS ROAD CENTRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
-100% vs 2023
Employees
0
Average over period
Profit before tax
-£10K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the company has ceased trading and the directors do not intend to acquire a replacement trade, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.
Name history
Renamed 1 time since incorporation
- LONDON THEOBALDS ROAD CENTRE LIMITED 2025-05-20 → present
- REGUS (MAIDENHEAD MARKET STREET) LIMITED 2009-07-08 → 2025-05-20
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | -£10,000 | |
| Profit before tax | £0 | -£10,000 | |
| Net profit | £0 | -£10,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £10,000 | £0 | |
| Net assets | £10,000 | £0 | |
| Equity | £10,000 | £0 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | — | |
| Gearing (liabilities / total assets) | 0.0% | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the company has ceased trading and the directors do not intend to acquire a replacement trade, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUSHELL, Joanne Constance | Director | 2025-10-17 | Nov 1971 | British |
| MARSHALL, Natalie, Ms. | Director | 2026-03-23 | Jul 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2009-07-08 | 2009-07-20 |
| BENBOW, Nicholas Norton | Director | 2009-07-20 | 2014-03-15 |
| BERGER, Wayne David, Mr. | Director | 2024-05-31 | 2025-10-03 |
| GIBSON, Peter David Edward | Director | 2014-03-15 | 2019-10-28 |
| GIBSON, Peter David Edward | Director | 2009-07-20 | 2009-10-20 |
| LOH, Simon Oliver | Director | 2020-02-06 | 2023-05-12 |
| MACKIE, Christopher Alan | Director | 2009-07-08 | 2009-07-20 |
| MCINTYRE, Neil | Director | 2009-10-20 | 2014-03-15 |
| MORRIS, Richard | Director | 2014-09-01 | 2024-05-31 |
| PHILLIPS, Gavin Steven, Mr. | Director | 2024-05-31 | 2026-03-23 |
| SPENCER, John Robert, Dr | Director | 2014-03-15 | 2014-09-05 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2009-07-08 | 2009-07-20 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2009-07-08 | 2009-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iwg Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-19 | Ceased 2016-12-19 |
| Regus Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-31 | Ceased 2016-12-19 |
| Regus Estates (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-10-31 |
| Regus Estates (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AA | accounts | Accounts with accounts type dormant | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type dormant | |
| 2023-08-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type dormant | |
| 2021-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£10,000 £0
-
Employees
—
Not reported
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