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Thames Valley Products Limited

Thames Valley Products Limited is a liquidation company incorporated on 9 July 1945 with the registered office located in Brighton, East Sussex. Thames Valley Products Limited was registered 80 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00396870
Private limited company
Age
80 years
Incorporated 9 July 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (9 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 24 Dec 2025 (1 month ago)
Previous address was 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom
Telephone
02088473636
Email
Available in Endole App
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Oct 1966
Secretary • British
Mr Neil Jonathan Ohayon
PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Valley Pressings Limited
Mariam Joy Foreman and Neil Jonathan Ohayon are mutual people.
Active
Transteel Electrical Limited
Mariam Joy Foreman and Neil Jonathan Ohayon are mutual people.
Active
Teuk Limited
Neil Jonathan Ohayon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£531.13K
Decreased by £4.16K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£558.95K
Decreased by £3.93K (-1%)
Total Liabilities
-£2.3K
Increased by £1.68K (+271%)
Net Assets
£556.65K
Decreased by £5.61K (-1%)
Debt Ratio (%)
0%
Increased by 0.3% (+274%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 24 Dec 2025
Declaration of Solvency
1 Month Ago on 24 Dec 2025
Mary Foreman Details Changed
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
5 Months Ago on 12 Aug 2025
Charge Satisfied
7 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Feb 2024
Mr David Kieth Klugmann Details Changed
1 Year 11 Months Ago on 22 Feb 2024
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Documents
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 24 December 2025
Submitted on 24 Dec 2025
Appointment of a voluntary liquidator
Submitted on 24 Dec 2025
Resolutions
Submitted on 24 Dec 2025
Declaration of solvency
Submitted on 24 Dec 2025
Secretary's details changed for Mary Foreman on 13 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Satisfaction of charge 003968700012 in full
Submitted on 11 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 22 Feb 2024
Repayment History
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