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THAKKAR SPECIALIST SERVICES LTD
53 Russell Road, Moorpark, Northwood, Middlesex, HA6 2LP
ActiveltdINC 2011SIC 41202
Company Information
Registered Address53 Russell Road, Moorpark, Northwood, Middlesex, HA6 2LP
Incorporated14 October 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 December 2026
Accounts Last Filed30 March 2025
Accounts Type30
Confirmation Next Due28 May 2027
Confirmation Last Filed14 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £232,469 | £297,486 | £362,728 | £374,335 | £390,800 | £438,256 | £425,684 | £390,750 | £353,031 | £299,515 | £223,625 |
| Cash | — | — | — | — | — | — | — | £419,007 | £340,421 | £412,981 | £305,855 |
| Current assets | £330,841 | £312,995 | £368,144 | £375,360 | £428,401 | £442,331 | £449,371 | — | — | — | — |
| Fixed assets | £839 | £1,049 | £1,311 | £1,639 | £2,049 | £2,561 | £3,201 | £2,439 | £145 | £181 | £226 |
| Creditors | £98,491 | £15,358 | £4,063 | £37,430 | £37,430 | £4,416 | £24,668 | £30,208 | £-12,494 | £113,611 | £82,411 |
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | — | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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