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Forth And Thames Investments Limited

Forth And Thames Investments Limited is an active company incorporated on 6 May 1988 with the registered office located in London, Greater London. Forth And Thames Investments Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02252612
Private limited company
Age
37 years
Incorporated 6 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
MCLARENS
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in Wales • Born in Apr 1948
Director • British • Lives in Wales • Born in Sep 1981
Ms Sally Diana Rigg
PSC • British • Lives in Wales • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakcastle Limited
McLarens Co Sec Ltd, Mr Richard Denis Wallace, and 1 more are mutual people.
Active
Teamtorch Ltd
McLarens Co Sec Ltd is a mutual person.
Active
Atreus Investments Limited
McLarens Co Sec Ltd is a mutual person.
Active
Art Move Limited
McLarens Co Sec Ltd is a mutual person.
Active
Strongvale Development Limited
McLarens Co Sec Ltd is a mutual person.
Active
Gem Solutions Limited
McLarens Co Sec Ltd is a mutual person.
Active
Euro Marketech Limited
McLarens Co Sec Ltd is a mutual person.
Active
Sherpa Asset Management Limited
McLarens Co Sec Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£787.74K
Decreased by £105.83K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£789.8K
Decreased by £107.31K (-12%)
Total Liabilities
-£160.15K
Decreased by £108.34K (-40%)
Net Assets
£629.65K
Increased by £1.03K (0%)
Debt Ratio (%)
20%
Decreased by 9.65% (-32%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Sally Diana Rigg (PSC) Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Richard Denis Wallace Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Richard Denis Wallace (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
David Frances Hobden Resigned
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Jul 2023
Mr David Francis Hobden Appointed
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Notification of Sally Diana Rigg as a person with significant control on 25 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Change of details for Mr Richard Denis Wallace as a person with significant control on 31 October 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Richard Denis Wallace on 31 October 2023
Submitted on 28 Nov 2023
Termination of appointment of David Frances Hobden as a director on 6 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 9 Jul 2023
Appointment of Mr David Francis Hobden as a director on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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