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T.H. CHECKETTS LIMITED

Active ·01073725 ·Private Limited Company ·Est. 26 September 1972
£922
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3475 days overdue
Confirmed from Companies House data Period end 31 Jan 2016 · due 31 Oct 2016
Full analysis checks for T.H. CHECKETTS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 January 2016

£922
Cash
£132,620
Fixed Assets
£44,837
Equity
201620152014
Cash£922£1,715£654
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number01073725
StatusActive
TypePrivate Limited Company
Incorporated26 September 1972
IndustryRetail sale of meat and meat products in specialised stores
SIC47220
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

3Rd Floor
London
EC2A 4NE
England

👤 Directors & Officers (2)

MR TIMOTHY SIMON HOPKINSDIRECTOR
MR PHILIP COLEMANDIRECTOR

🔑 Persons with Significant Control (4)

MR DAVID ANTHONY CHECKETTSSignificant influence
MR PHILIP JOSPEH CHECKETTS50-75% shares
MR TIMOTHY SIMON HOPKINS75-100% shares
MRS PAMELA JOAN CHECKETTS25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
GEMINI HOSPITALITY GROUP LIMITEDvia MR TIMOTHY SIMON HOPKINS THE JOCKEY INN BAUGHTON LTDvia MR TIMOTHY SIMON HOPKINS 13234562via MR DAVID ANTHONY CHECKETTS CHECKETTS FRESH FISH LIMITEDvia MR DAVID ANTHONY CHECKETTS GEMINI CHARTERS LIMITEDvia MR TIMOTHY SIMON HOPKINS THE OMBERSLEY COLLECTION LIMITEDvia MR TIMOTHY SIMON HOPKINS ALCESTER STREET (DIGBETH) LIMITEDvia MR TIMOTHY SIMON HOPKINS GEMINI ACCIDENT REPAIR CENTRES LIMITEDvia MR TIMOTHY SIMON HOPKINS CHECKETTS FRESH FISH LIMITEDvia MR TIMOTHY SIMON HOPKINS BLACKPOOL INVESTMENTS LIMITEDvia MR TIMOTHY SIMON HOPKINS TSH-CO LIMITEDvia MR TIMOTHY SIMON HOPKINS CHECKETTS FRESH FISH LIMITEDvia MR PHILIP JOSPEH CHECKETTS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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