ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thames Materials Limited

Thames Materials Limited is an active company incorporated on 12 April 1995 with the registered office located in Coalville, Leicestershire. Thames Materials Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045533
Private limited company
Age
30 years
Incorporated 12 April 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Thames Materials Limited
Contact
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 3 Dec 2025 (1 month ago)
Previous address was The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG
Telephone
02088407233
Email
Available in Endole App
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Owen Clarke
Director • Irish • Lives in UK • Born in Apr 1962
Garrath Lyons
Director • British • Lives in England • Born in Dec 1980
Kaziwe Siame Kaulule
Director • Zambian • Lives in England • Born in Jan 1980
Sonia Clarke
Secretary • British
Thames Materials Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Thames Materials Holdings Limited
Martin Owen Clarke, Kaziwe Siame Kaulule, and 1 more are mutual people.
Active
P.J. Thory Limited
Kaziwe Siame Kaulule and Garrath Lyons are mutual people.
Active
Gemmix Limited
Kaziwe Siame Kaulule and Garrath Lyons are mutual people.
Active
Pro Mini Mix Ltd
Kaziwe Siame Kaulule and Garrath Lyons are mutual people.
Active
T & J Thory Holdings Ltd
Kaziwe Siame Kaulule and Garrath Lyons are mutual people.
Active
Thames Haulage & Plant Hire Limited
Martin Owen Clarke is a mutual person.
Active
Clarkey Property Holdings Limited
Martin Owen Clarke is a mutual person.
Active
Jolea Limited
Martin Owen Clarke is a mutual person.
Active
See All Mutual Companies
Brands
Thames Materials
Thames Materials Ltd is a London-based company that has been operating since 1995, specialising in the removal, transfer, and recycling of construction waste materials.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£16.65M
Increased by £5.56M (+50%)
Turnover
£30.05M
Decreased by £2.85M (-9%)
Employees
85
Decreased by 8 (-9%)
Total Assets
£48.25M
Increased by £4.85M (+11%)
Total Liabilities
-£13.89M
Increased by £2.47M (+22%)
Net Assets
£34.36M
Increased by £2.38M (+7%)
Debt Ratio (%)
29%
Increased by 2.47% (+9%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
9 Days Ago on 14 Jan 2026
Registered Address Changed
1 Month Ago on 3 Dec 2025
Mr Garrath Lyons Appointed
1 Month Ago on 25 Nov 2025
Mr Kaziwe Siame Kaulule Appointed
1 Month Ago on 25 Nov 2025
Martin Owen Clarke Resigned
1 Month Ago on 25 Nov 2025
Sonia Clarke Resigned
1 Month Ago on 25 Nov 2025
Martin Owen Clarke (PSC) Resigned
1 Month Ago on 25 Nov 2025
Charge Satisfied
5 Months Ago on 22 Aug 2025
Charge Satisfied
5 Months Ago on 22 Aug 2025
Full Accounts Submitted
6 Months Ago on 18 Jul 2025
Get Alerts
Get Credit Report
Discover Thames Materials Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 14 Jan 2026
Appointment of Mr Garrath Lyons as a director on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Kaziwe Siame Kaulule as a director on 25 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Martin Owen Clarke as a director on 25 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Sonia Clarke as a secretary on 25 November 2025
Submitted on 3 Dec 2025
Registered office address changed from The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 3 December 2025
Submitted on 3 Dec 2025
Cessation of Martin Owen Clarke as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Satisfaction of charge 9 in full
Submitted on 22 Aug 2025
Satisfaction of charge 1 in full
Submitted on 22 Aug 2025
Second filing of the annual return made up to 21 May 2015
Submitted on 18 Aug 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs