THERAKIND LIMITED Credit Check Report

Company Overview

Therakind Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 July 2006, so this is a well established company. Therakind Limited has been in business for 19 years and 8 months. The accounts status is total exemption full and the accounts are next due on Saturday 31 January 2026.

Registered Address

314 Regents Park Road, Third Floor, London, N3 2JX

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	THERAKIND LIMITED
Company Number	05876561
Registered Office Address	314 Regents Park Road
	Third Floor
	N3 2JX
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/07/2006
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2027
Accounts Last Made Up Date	30/04/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	11/08/2016
Returns Last Made Up Date	14/07/2015

Directors & Members

Show Resigned

	Lucy Armstrong - Director (British, 58 years old, born July 1968) Appointed 19 January 2022, Resigned 18 March 2024	Resigned
	Susan Conroy - Director (British, 56 years old, born August 1970) Appointed 05 March 2007	Active
	Harold Gittelmon - Director (British, 64 years old, born May 1962) Appointed 16 November 2016, Resigned 30 April 2018	Resigned
	Simon Hunt - Director (British, 75 years old, born February 1951) Appointed 14 July 2006, Resigned 26 October 2006	Resigned
	David Latchman - Director (British, 70 years old, born January 1956) Appointed 05 March 2007, Resigned 19 January 2022	Resigned
	Jonathan Laughton - Director (British, 57 years old, born September 1969) Appointed 10 December 2020, Resigned 18 March 2024	Resigned
	Paul Mann - Director (British, 58 years old, born March 1968) Appointed 10 April 2013, Resigned 30 August 2016	Resigned
	Paul Mann - Director (British, 58 years old, born March 1968) Appointed 18 March 2024	Active
	Jonathan Penfold - Director (British, 64 years old, born July 1962) Appointed 19 January 2022, Resigned 18 March 2024	Resigned
	Louise Rawcliffe - Director (British, 62 years old, born August 1964) Appointed 18 March 2024	Active
	Craig Rochford - Director (British, 56 years old, born April 1970) Appointed 10 April 2013, Resigned 15 August 2014	Resigned
	Phillip Rodgers - Director (British, 67 years old, born January 1959) Appointed 14 July 2006, Resigned 10 April 2013	Resigned
	Michael Sitton - Director (British, 80 years old, born January 1946) Appointed 19 May 2023, Resigned 18 August 2023	Resigned
	Anthony Smith - Director (British, 64 years old, born January 1962) Appointed 26 October 2006, Resigned 07 February 2017	Resigned
	Cengiz Tarhan - Director (British, 68 years old, born December 1958) Appointed 07 February 2017, Resigned 22 October 2018	Resigned
	Matthew Valentine - Director (British, 57 years old, born November 1969) Appointed 14 March 2016, Resigned 18 March 2024	Resigned
	Jacqueline Winslade - Director (British, 67 years old, born November 1959) Appointed 02 May 2011, Resigned 18 March 2024	Resigned
	Ian Wong - Director (British, 59 years old, born August 1967) Appointed 19 January 2022, Resigned 18 March 2024	Resigned
	Ian Wong - Director (British, 59 years old, born August 1967) Appointed 26 October 2006, Resigned 26 February 2019	Resigned
	Aci Directors Limited - Nominee Director Appointed 14 July 2006, Resigned 14 July 2006	Resigned
	Aci Secretaries Limited - Secretary Appointed 14 July 2006, Resigned 14 July 2006	Resigned

Secretaries

Show Resigned

	Jacques Dreyer - Secretary Appointed 23 July 2012, Resigned 23 March 2015	Resigned
	Simon Hunt - Secretary (British) Appointed 14 July 2006, Resigned 26 October 2006	Resigned
	Samantha Race - Secretary Appointed 23 March 2015	Active
	Phillip Rodgers - Secretary (British) Appointed 26 October 2006, Resigned 23 July 2012	Resigned
	Aci Secretaries Limited - Secretary Appointed 14 July 2006, Resigned 14 July 2006	Resigned

Other Company Directorships

Susan Conroy
ANTHONY NOLAN
APODD FOUNDATION
SLG ECONOMICS LTD
VINDECA LIMITED

Paul Mann
FRIENDS OF NEFESH B'NEFESH LIMITED
GREEN WALK LIMITED
MASTHAVEN FINANCE LIMITED
SF11 LIMITED
THE WORK AVENUE FOUNDATION
TPC5 LIMITED
VINDECA LIMITED

Louise Rawcliffe
VINDECA LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around N3 2JX

	FAIRHOLD LEDA LIMITED BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
	FAIRHOLD HOLDINGS (2008 Q1) LIMITED Berkeley House, 304 Regents Park Road, London, N3 2JX
	REDHOUSE INVESTMENT PROPERTIES LIMITED Berkeley House, 304 Regents Park Road, London, N3 2JX
	BYRON HALLS LIMITED BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
	BACKFIELD (2003) LIMITED BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
	BACKRANGE (2003) LIMITED BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
	FAIRHOLD (2003) LIMITED BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
	CROSSWAYS ENTERPRISES LIMITED 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
	LYLEBOURNE LIMITED BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
	TYRECARD LIMITED BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster