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Thameside Holdings Limited

Thameside Holdings Limited is an active company incorporated on 3 February 1981 with the registered office located in High Wycombe, Buckinghamshire. Thameside Holdings Limited was registered 44 years ago.
Status
Active
Active since 28 years ago
Company No
01543135
Private limited company
Age
44 years
Incorporated 3 February 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
St John's Court
Easton Street
High Wycombe
HP11 1JX
United Kingdom
Same address for the past 6 years
Telephone
02088904874
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Gavin James Allen
Director • British • Lives in England • Born in Dec 1977
Richard Arthur Allen
Director • British • Lives in England • Born in May 1952
Mr Richard Arthur Allen
PSC • British • Lives in UK • Born in May 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thameside Aero Spares Limited
Mr Gavin James Allen and Richard Arthur Allen are mutual people.
Active
Airspares Limited
Mr Gavin James Allen and Richard Arthur Allen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£271
Decreased by £131 (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.15M
Increased by £38.88K (+3%)
Total Liabilities
-£11.86K
Increased by £10.83K (+1055%)
Net Assets
£1.14M
Increased by £28.04K (+3%)
Debt Ratio (%)
1%
Increased by 0.94% (+1016%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Richard Arthur Allen Resigned
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Mrs Jacqueline Allen Appointed
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Richard Arthur Allen as a director on 15 April 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jan 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Mar 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Appointment of Mrs Jacqueline Allen as a secretary on 29 June 2022
Submitted on 26 Jul 2022
Confirmation statement made on 24 June 2022 with no updates
Submitted on 1 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
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Repayment History
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