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Thamesbury Estates Limited

Thamesbury Estates Limited is an active company incorporated on 25 March 2003 with the registered office located in Hemel Hempstead, Hertfordshire. Thamesbury Estates Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04710798
Private limited company
Age
22 years
Incorporated 25 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Thamesbury Estates Limited
Contact Update Details
Address
Green Farm Bovingdon Green
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0LF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Graham Frederick Barrett
Director • British • Lives in England • Born in Jul 1956
Mr Simon Andrew Barrett
Director • Surveyor • British • Lives in England • Born in Jul 1980
Mrs Rebecca Claire Birthwright
Director • British • Lives in England • Born in Jun 1983
Thamesbury Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lawford & Sons Limited
Mr Graham Frederick Barrett, , and 1 more are mutual people.
Active
Gralaw Limited
Mr Graham Frederick Barrett, , and 1 more are mutual people.
Active
Gralaw Two Limited
Mr Graham Frederick Barrett, , and 1 more are mutual people.
Active
Gralaw One Limited
Mr Graham Frederick Barrett, , and 1 more are mutual people.
Active
Thamesbury Holdings Limited
Mr Graham Frederick Barrett, Mrs Rebecca Claire Birthwright, and 1 more are mutual people.
Active
Lawfords Properties Ltd
Mr Graham Frederick Barrett, Mrs Rebecca Claire Birthwright, and 1 more are mutual people.
Active
Lawford Holdings Ltd
Mr Graham Frederick Barrett, Mrs Rebecca Claire Birthwright, and 1 more are mutual people.
Active
Buildsave Limited
Mr Graham Frederick Barrett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£106.25K
Decreased by £22.67K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.28M
Decreased by £39.85K (-1%)
Total Liabilities
-£3.58M
Increased by £837.42K (+31%)
Net Assets
£2.7M
Decreased by £877.27K (-25%)
Debt Ratio (%)
57%
Increased by 13.61% (+31%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Charge Satisfied
4 Months Ago on 12 Jun 2025
Charge Satisfied
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Thamesbury Holdings Ltd (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Satisfaction of charge 047107980007 in full
Submitted on 12 Jun 2025
Satisfaction of charge 047107980006 in full
Submitted on 12 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 17 Apr 2025
Change of details for Thamesbury Holdings Ltd as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 28 Jun 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 5 Apr 2023
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Repayment History
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