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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2026-12-10 (in 7mo)

Last made up 2025-11-26

Watchouts

2 items

Cash

£2M

Latest balance sheet

Net assets

£5M

Equity attributable

Employees

Average over period

Profit before tax

£3M

Period ending 2024-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. THAKEHAM PARTNERSHIPS LIMITED 2021-03-31 → present
  2. THAKEHAM CLIENT LIMITED 2013-11-06 → 2021-03-31
  3. THAKEHAM CONSTRUCTION MANAGEMENT LIMITED 2012-11-26 → 2013-11-06

Accounts

2-year trend · latest reflected 2024-03-31

Metric Trend 2023-03-312024-03-31
Turnover £81,266,306£111,226,270
Operating profit £1,182,300£2,122,869
Profit before tax £1,579,817£3,190,852
Net profit £1,459,667£2,642,479
Cash £2,106,583£1,949,748
Total assets less current liabilities £3,239,337£7,562,214
Net assets £2,633,474£5,275,953
Equity £2,633,474£5,275,953
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-31
Operating margin 1.5%1.9%
Net margin 1.8%2.4%
Return on capital employed 36.5%28.1%
Current ratio 1.14x1.27x
Interest cover 324.81x

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 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to Note 2.2 in the financial statements, which indicates that the Company relies on Thakeham Homes Limited, to generate sufficient cash to repay the loan advanced by the Company, which is not guaranteed. The financial statements of Thakeham Homes Limited included a material uncertainty related to going concern which may have a direct impact on its ability to repay the amount owed to the Company.”

Significant events

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

People

8 active · 16 resigned

Name Role Appointed Born Nationality
KIMBER, Paul Secretary 2025-09-04
ANDREW, Peter Robert Director 2024-06-05 Apr 1959 British
BOUGHTON, Robert Paul Director 2012-11-26 Oct 1973 British
COXON, Christopher Andrew Director 2024-03-07 Dec 1957 British
HENWOOD, Barbara Rosemary Director 2018-05-01 Dec 1957 British
KIMBER, Paul Roger Director 2025-09-04 Nov 1977 British
ROONEY, Julian Anthony Director 2012-11-26 Apr 1978 British
TUHEY, Steven Russell Director 2012-11-26 Oct 1957 British
Show 16 resigned officers
Name Role Appointed Resigned
COXON, Christopher Andrew Secretary 2012-11-26 2024-06-05
SKINNER, Alastair Secretary 2024-06-05 2025-09-04
BLYTHE, Mark Director 2018-05-01 2018-12-07
COX, Meyrick Director 2018-03-27 2020-11-01
CRESSWELL, Steve Director 2021-03-30 2021-08-31
FEATHERSTONE, Mark Jeremy Director 2018-03-27 2023-10-24
FULLWOOD, Stuart Nigel Director 2018-03-27 2021-03-30
GAFFNEY, John Andrew Director 2018-03-27 2021-03-30
HENEY, Christopher Paul Director 2019-02-19 2021-03-30
KING, Anthony John Director 2022-03-31 2024-11-15
ROGERS, Colin John Director 2018-05-31 2021-08-19
ROONEY, Paul Anthony Director 2012-11-26 2024-03-07
SIMPSON, David Director 2021-03-30 2023-11-30
SKINNER, Alastair Neil Director 2024-11-15 2025-09-04
STEBBINGS, John William Director 2018-11-05 2021-03-30
YOULL, Peter James Director 2018-03-27 2021-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Paul Boughton Individual Significant influence 2016-11-26 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2025-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-11 AP01 officers Appoint person director company with name date PDF
2025-09-11 AP03 officers Appoint person secretary company with name date PDF
2025-09-11 TM01 officers Termination director company with name termination date PDF
2025-09-11 TM02 officers Termination secretary company with name termination date PDF
2025-01-08 AA accounts Accounts with accounts type full
2024-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 AP01 officers Appoint person director company with name date PDF
2024-11-15 TM01 officers Termination director company with name termination date PDF
2024-06-20 AP01 officers Appoint person director company with name date PDF
2024-06-20 AP03 officers Appoint person secretary company with name date PDF
2024-06-20 TM02 officers Termination secretary company with name termination date PDF
2024-03-18 TM01 officers Termination director company with name termination date PDF
2024-03-18 AP01 officers Appoint person director company with name date PDF
2024-01-13 AA accounts Accounts with accounts type full
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 TM01 officers Termination director company with name termination date PDF
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Official Companies House page