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Thames Valley Oils Ltd

Thames Valley Oils Ltd is an active company incorporated on 31 October 2002 with the registered office located in Gerrards Cross, Buckinghamshire. Thames Valley Oils Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04579133
Private limited company
Age
23 years
Incorporated 31 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Pinstone Farm
Oxford Road
Gerrards Cross
SL9 7AL
United Kingdom
Same address for the past 7 years
Telephone
01753885001
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Sep 1953
PSC • Director • British • Lives in England • Born in May 1991
PSC • Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Jan 1953
Mrs Hayley Richards
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £45.03K (+3%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£2.93M
Increased by £63.68K (+2%)
Total Liabilities
-£197.97K
Decreased by £109.18K (-36%)
Net Assets
£2.73M
Increased by £172.86K (+7%)
Debt Ratio (%)
7%
Decreased by 3.96% (-37%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Mrs Heeley Richards (PSC) Details Changed
6 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Vincent O'hara (PSC) Appointed
9 Months Ago on 1 Feb 2025
Heeley Richards (PSC) Appointed
9 Months Ago on 1 Feb 2025
Lesley O'hara (PSC) Resigned
9 Months Ago on 1 Feb 2025
Gerard O'hara (PSC) Resigned
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Jun 2025
Change of details for Mrs Heeley Richards as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Cessation of Gerard O'hara as a person with significant control on 1 February 2025
Submitted on 10 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 10 Apr 2025
Cessation of Lesley O'hara as a person with significant control on 1 February 2025
Submitted on 10 Apr 2025
Notification of Heeley Richards as a person with significant control on 1 February 2025
Submitted on 10 Apr 2025
Notification of Vincent O'hara as a person with significant control on 1 February 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 6 Jun 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Repayment History
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