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Theataccounts Limited

Active ·04160630 ·Private Limited Company ·Est. 15 February 2001
£57,777
Cash
3
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3135 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
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  • 👤
    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.
  • ✦
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📊 Financial Snapshot — 31 December 2016

£57,777
Cash
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04160630
StatusActive
TypePrivate Limited Company
Incorporated15 February 2001
IndustryFinancial management
SIC70221
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

The Oakley
Droitwich
Worcestershire
WR9 9AY
United Kingdom

👤 Directors & Officers (3)

Oakley Secretarial Services LimitedDIRECTOR
Mr Peter Steven OrmerodDIRECTOR
Mr Alex Christian DyerDIRECTOR

🔑 Persons with Significant Control (4)

Mr Alex Christian Dyer25-50% shares
Mr Peter Steven Ormerod50-75% shares
Mrs Sharon Dyer25-50% shares
Soflo Limited50-75% shares

🏗️ Corporate Group & Network

⚠️
Mr Peter Steven Ormerod is listed as PSC of 106 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Soflo Limited50-75% shares
Theataccounts LimitedThis company
Other companies sharing the same PSC
11580964via Mr Alex Christian Dyer 10389554via Mr Peter Steven Ormerod The Oven Squad Limitedvia Mr Peter Steven Ormerod 06619276via Mr Peter Steven Ormerod Retail Engineering Europe Limitedvia Mr Peter Steven Ormerod 11352065via Mr Alex Christian Dyer Trusteewise Limitedvia Mr Peter Steven Ormerod U.K. Prime Sites Limitedvia Mr Peter Steven Ormerod Heartwood Joinery And Orangeries Limitedvia Mr Peter Steven Ormerod H.M. Management Facilities Limitedvia Mr Peter Steven Ormerod 07903509via Mr Peter Steven Ormerod Or Accountancy LLPvia Mr Peter Steven Ormerod
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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