Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Thai Rose Ltd
- Incorporated
- 24 August 2000 (26 years)
- Previously known as
- Thai Rose Marylebone Spa Ltd (until 7 May 2020)Thai Rose Limited (until 27 April 2020)
- Industry
- Other human health activities (86900) Hairdressing and other beauty treatment (96020)Physical well-being activities (96040)
- Directors
- Walissa Wachirakorn
- Owned by
- Walissa Wachirakorn
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 18 Carlisle StreetLondonW1D 3BX
Officers 2 active
Officer details are public data from the Companies House register.
Wachirakorn, Walissa
Director · Appointed 1 June 2024
Thai
Born March 1982 (44)
Barca, Richard
Secretary · Appointed 1 July 2020
Officer history (9 former)
13 October 2025
Resigned Ritthidej, Suksiri as Director
7 June 2024
Resigned Pichaiyan, Ke as Director
1 June 2024
Appointed Wachirakorn, Walissa as Director
17 October 2022
Appointed Ritthidej, Suksiri as Director
1 July 2020
Appointed Barca, Richard as Secretary
1 July 2020
Resigned Pimmai, Samarn Gonzalo as Director
16 December 2019
Resigned Cools, Stefan Philomena Maurits as Director
2 October 2019
Resigned Pimmai, Samarn Gonzalo as Secretary
20 September 2019
Appointed Pichaiyan, Ke as Director
21 March 2019
Appointed Cools, Stefan Philomena Maurits as Director
21 March 2019
Resigned Dickenson Pimmai, Samorn as Director
22 August 2013
Resigned Buakeo, Vongsin as Director
22 August 2013
Appointed Dickenson Pimmai, Samorn as Director
25 August 2000
25 August 2000
24 August 2000
24 August 2000
Appointed Buakeo, Vongsin as Director
24 August 2000
Appointed Pimmai, Samarn Gonzalo as Secretary
24 August 2000
24 August 2000
Appointed Pimmai, Samarn Gonzalo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Walissa Wachirakorn
Individual · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Thai
Born March 1982 (44)
Former controllers (6)
13 October 2025
Ceased Suksiri Ritthidej — Owns 75–100% of shares
1 December 2022
Ceased Ke Pichaiyan — Owns 75–100% of shares
1 July 2020
Ceased Samarn Gonzalo Pimmai — Owns 25–50% of shares
1 December 2019
Ceased Cricklewood Investments Ltd — Owns 75–100% of shares
2 October 2019
Ceased Stefan Philomena Maurits Cools — Owns 25–50% of shares
21 March 2019
Ceased Samorn Dickenson Pimmai — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£26,271)
- Employees
- 11
- Debt Ratio
- 118%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £125,334 | £128,112 | £131,816 | £136,755 | £117,336 | £117,448 | £117,598 |
| Current Assets | £18,472 | £7,908 | £25,173 | £17,706 | £53,044 | £26,042 | £3,320 |
| Creditors (< 1 year) | £34,200 | £37,673 | £24,929 | £19,863 | £16,820 | £27,201 | £3,442 |
| Creditors (> 1 year) | £135,975 | £140,945 | £151,745 | £158,660 | £210,110 | £219,096 | £217,108 |
| Net Current Assets | (£15,728) | (£29,765) | £244 | (£2,157) | £36,224 | (£1,159) | (£122) |
| Net Assets | (£26,271) | (£42,500) | (£19,587) | (£24,062) | (£56,550) | (£102,807) | (£99,632) |
| Shareholder Funds | (£26,271) | (£42,500) | (£19,587) | (£24,062) | (£56,550) | (£102,807) | (£99,632) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 2 April 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Micro company accounts | 31 December 2025 | ||
| 13 October 2025 | Termination of appointment of a director | |||
| 13 October 2025 | Cessation of a person with significant control |
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