Ltd Facts The UK company register, as filed

Register entry · No. 10869438

THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED

Active Private Limited Company Incorporated 17 Jul 2017

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (14 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £408,308.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Jul 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 DUNLIN COURT, 3 TEAL CLOSE, ENFIELD, ENGLAND, EN3 5TL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 87300 Residential care activities for the elderly and disabled

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED current
    2. UV CARE SERIES 1 LIMITED earlier
    3. THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £408,308 0
31 Jan 2024 not published not published — £405,854 0
31 Jan 2023 not published not published — £405,671 0
31 Jan 2022 (18 months) not published not published £771 £-369,228 0
31 Jul 2020 not published not published £8,540 £-181,153 0
31 Jul 2019 not published not published — £-13,715 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter James Steer Director Director 8 Apr 2021 — April 1966 British · United Kingdom
Chris David Moores Company Director Director 1 May 2023 — May 1979 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Master Developments Lmited company · 09438297 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Nov 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED still trading?

The register shows THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED as active.

What does THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 87300 (Residential care activities for the elderly and disabled).

When was THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED set up?

It was incorporated on 17 July 2017.

When are THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED's next confirmation statement due?

By 12 May 2027.

Who runs THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED?

THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House