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Thames Valley Secretariat Limited

Thames Valley Secretariat Limited is an active company incorporated on 14 May 1968 with the registered office located in London, City of London. Thames Valley Secretariat Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00932013
Private limited company
Age
57 years
Incorporated 14 May 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Thames Valley Secretariat Limited
Contact Update Details
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ralph Michael Mitchison
Director • British • Lives in England • Born in Apr 1964
Simon James Massey
Director • British • Lives in England • Born in Jun 1967
Andrew James Cook
Director • British • Lives in England • Born in Mar 1966
Menzies LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies Limited
Simon James Massey, Ralph Michael Mitchison, and 1 more are mutual people.
Active
HLB Menzies Ltd
Andrew James Cook, Simon James Massey, and 1 more are mutual people.
Active
The Menzies LLP Group Ltd
Andrew James Cook, Simon James Massey, and 1 more are mutual people.
Active
Menzies LLP
Simon James Massey and Ralph Michael Mitchison are mutual people.
Active
MMH Nominees Limited
Simon James Massey is a mutual person.
Active
MMH Trustees Limited
Simon James Massey is a mutual person.
Active
Menzies Audit Limited
Simon James Massey is a mutual person.
Active
Sandringham Company Secretaries Limited
Simon James Massey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£5.84M
Increased by £1.23M (+27%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£6.69M
Increased by £1.23M (+23%)
Total Liabilities
-£5.55M
Increased by £1.1M (+25%)
Net Assets
£1.14M
Increased by £135.5K (+13%)
Debt Ratio (%)
83%
Increased by 1.36% (+2%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
6 Months Ago on 13 May 2025
Menzies Llp (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Menzies Llp (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Charge Satisfied
11 Months Ago on 5 Dec 2024
Charge Satisfied
11 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Get Credit Report
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Documents
Registration of charge 009320130003, created on 13 May 2025
Submitted on 15 May 2025
Change of details for Menzies Llp as a person with significant control on 24 April 2025
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Statement of company's objects
Submitted on 9 Apr 2025
Change of details for Menzies Llp as a person with significant control on 3 March 2025
Submitted on 3 Apr 2025
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Satisfaction of charge 1 in full
Submitted on 5 Dec 2024
Satisfaction of charge 2 in full
Submitted on 5 Dec 2024
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Repayment History
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