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Thames Property Investments Limited

Thames Property Investments Limited is an active company incorporated on 21 March 2002 with the registered office located in Wallingford, Oxfordshire. Thames Property Investments Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04400115
Private limited company
Age
23 years
Incorporated 21 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (10 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 2, Vogue Business Park, Tower Road
Berinsfield
Wallingford
OX10 7LN
England
Address changed on 26 Nov 2025 (2 months ago)
Previous address was Vogue Business Park Tower Road Berinsfield Oxfordshire OX10 7LN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in May 1970
Williams Marine Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Jet Tenders Limited
John Robert Hornsby and Simon Mark Smith are mutual people.
Active
Evene Limited
John Robert Hornsby and Simon Mark Smith are mutual people.
Active
Williams Marine Group Limited
John Robert Hornsby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173.41K
Increased by £28.65K (+20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.71M
Increased by £1.75K (0%)
Total Liabilities
-£801.26K
Increased by £57.64K (+8%)
Net Assets
£3.91M
Decreased by £55.89K (-1%)
Debt Ratio (%)
17%
Increased by 1.22% (+8%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Nov 2025
Mr Simon Mark Smith Appointed
2 Months Ago on 25 Nov 2025
Mr John Robert Hornsby Appointed
2 Months Ago on 25 Nov 2025
William James Dermott Magill Resigned
2 Months Ago on 25 Nov 2025
Mr Mathew David Hornsby Appointed
2 Months Ago on 25 Nov 2025
Christopher Mark Thompson Resigned
2 Months Ago on 25 Nov 2025
William James Dermott Magill Resigned
2 Months Ago on 25 Nov 2025
Christopher Mark Thompson (PSC) Resigned
2 Months Ago on 25 Nov 2025
William James Dermott Magill (PSC) Resigned
2 Months Ago on 25 Nov 2025
Williams Marine Group Limited (PSC) Appointed
2 Months Ago on 25 Nov 2025
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Documents
Registration of charge 044001150002, created on 28 November 2025
Submitted on 3 Dec 2025
Termination of appointment of William James Dermott Magill as a secretary on 25 November 2025
Submitted on 26 Nov 2025
Registered office address changed from Vogue Business Park Tower Road Berinsfield Oxfordshire OX10 7LN to Unit 2, Vogue Business Park, Tower Road Berinsfield Wallingford OX10 7LN on 26 November 2025
Submitted on 26 Nov 2025
Notification of Williams Marine Group Limited as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Cessation of William James Dermott Magill as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Cessation of Christopher Mark Thompson as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Christopher Mark Thompson as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Mathew David Hornsby as a director on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of William James Dermott Magill as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr John Robert Hornsby as a director on 25 November 2025
Submitted on 26 Nov 2025
Repayment History
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