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Thames Hospice Retail Ltd

Thames Hospice Retail Ltd is an active company incorporated on 17 February 1987 with the registered office located in Maidenhead, Berkshire. Thames Hospice Retail Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02100844
Private limited company
Age
38 years
Incorporated 17 February 1987
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (24 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Thames Hospice
Windsor Road
Maidenhead
SL6 2DN
England
Same address for the past 5 years
Telephone
01753842121
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Lives in UK • Born in Oct 1976
Director • Scottish • Lives in England • Born in Mar 1951
Director • Irish • Lives in England • Born in May 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Hospice
Andy Francis Yuk Ho Ka and Christopher Grant Aitken are mutual people.
Active
The Paul Bevan Cancer Foundation
Christopher Grant Aitken is a mutual person.
Active
22 KR Management Company Limited
Christopher Grant Aitken is a mutual person.
Active
St George's House Trust (Windsor Castle)
Christopher Grant Aitken is a mutual person.
Active
The Foundation Of The College Of St George, Windsor Castle
Christopher Grant Aitken is a mutual person.
Active
RSM UK Group LLP
Andy Francis Yuk Ho Ka is a mutual person.
Active
RSM UK Tax And Advisory Services LLP
Andy Francis Yuk Ho Ka is a mutual person.
Active
Chris Aitken Associates Limited
Christopher Grant Aitken is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£146.19K
Decreased by £54.44K (-27%)
Turnover
£1.79M
Increased by £144.7K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£262.93K
Decreased by £43.26K (-14%)
Total Liabilities
-£57.12K
Decreased by £246.61K (-81%)
Net Assets
£205.81K
Increased by £203.35K (+8263%)
Debt Ratio (%)
22%
Decreased by 77.47% (-78%)
Latest Activity
Confirmation Submitted
23 Days Ago on 23 Oct 2025
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Jonathon Toohey Details Changed
1 Year 1 Month Ago on 11 Oct 2024
Philip Oldfield Resigned
1 Year 1 Month Ago on 8 Oct 2024
Mr Nigel Foster Appointed
1 Year 1 Month Ago on 8 Oct 2024
Andy Francis Yuk Ho Ka Resigned
1 Year 1 Month Ago on 23 Sep 2024
Mr Jonathon Toohey Appointed
1 Year 2 Months Ago on 12 Sep 2024
Tracey Talbot Resigned
1 Year 5 Months Ago on 7 Jun 2024
Mr Philip Oldfield Appointed
1 Year 5 Months Ago on 7 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 23 Oct 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Jonathon Toohey on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Nigel Foster as a secretary on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Philip Oldfield as a secretary on 8 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Jonathon Toohey as a director on 12 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Andy Francis Yuk Ho Ka as a director on 23 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Philip Oldfield as a secretary on 7 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Tracey Talbot as a secretary on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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