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Thames (Roofing & Building Supplies) Limited

Thames (Roofing & Building Supplies) Limited is an active company incorporated on 14 September 1983 with the registered office located in Bedford, Bedfordshire. Thames (Roofing & Building Supplies) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01752957
Private limited company
Age
42 years
Incorporated 14 September 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
England
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
Telephone
01992767009
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Feb 1989
Mrs Patricia ANN Graves
PSC • British • Lives in UK • Born in Jun 1960
Mr Steven Paul Jordan
PSC • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
James Hilton House Management Limited
Georgina Graves is a mutual person.
Active
Lambkin Mews Management Company Limited
Patricia ANN Graves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222.83K
Decreased by £348.97K (-61%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 5 (+21%)
Total Assets
£1.56M
Decreased by £200.09K (-11%)
Total Liabilities
-£920.12K
Decreased by £148.2K (-14%)
Net Assets
£640.26K
Decreased by £51.89K (-7%)
Debt Ratio (%)
59%
Decreased by 1.72% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Appointment Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Mrs Patricia Ann Graves Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Miss Georgina Graves Appointed
1 Year 11 Months Ago on 8 Dec 2023
Mr Steven Paul Jordan (PSC) Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Mrs Patricia Ann Graves (PSC) Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Mr Steven Paul Jordan Details Changed
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Director's details changed
Submitted on 12 Dec 2023
Secretary's details changed for Mrs Patricia Ann Graves on 8 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mrs Patricia Ann Graves on 8 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Steven Paul Jordan on 8 December 2023
Submitted on 11 Dec 2023
Change of details for Mrs Patricia Ann Graves as a person with significant control on 8 December 2023
Submitted on 11 Dec 2023
Change of details for Mr Steven Paul Jordan as a person with significant control on 8 December 2023
Submitted on 11 Dec 2023
Repayment History
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