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Thames Valley Family Mediation Service Ltd

Thames Valley Family Mediation Service Ltd is an active company incorporated on 25 April 2005 with the registered office located in Slough, Berkshire. Thames Valley Family Mediation Service Ltd was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05434630
Private limited by guarantee without share capital
Age
20 years
Incorporated 25 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 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)
Address
Office 105, Regal Court Business Centre
42-44 High Street
Slough
SL1 1EL
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 102a Second Floor, 102a High Street Eton SL4 6AF England
Telephone
01628666100
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Sep 1944
Director • Retired Investment Banker • British • Lives in UK • Born in Nov 1953
Director • Senior Lecturer • British • Lives in England • Born in Oct 1959
Director • Solicitor • British • Lives in England • Born in May 1965
Director • Retired • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldegrave Farms Limited
Lady Caroline Linda Margaret Waldegrave is a mutual person.
Active
Magdar Shipbrokers Limited
Mr Douglas Paul Darlow is a mutual person.
Active
Leith's School Of Food And Wine Limited
Lady Caroline Linda Margaret Waldegrave is a mutual person.
Active
65 Redcliffe Gardens Limited
Lady Caroline Linda Margaret Waldegrave is a mutual person.
Active
Biking For Children In Care Ltd
Mr Douglas Paul Darlow 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
£31.29K
Increased by £5.03K (+19%)
Turnover
£162.06K
Decreased by £1.18K (-1%)
Employees
2
Same as previous period
Total Assets
£37.48K
Increased by £5.97K (+19%)
Total Liabilities
-£6.89K
Increased by £12 (0%)
Net Assets
£30.59K
Increased by £5.96K (+24%)
Debt Ratio (%)
18%
Decreased by 3.45% (-16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Registered Address Changed
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 28 Apr 2023
Registered office address changed from 102a Second Floor, 102a High Street Eton SL4 6AF England to Office 105, Regal Court Business Centre 42-44 High Street Slough SL1 1EL on 1 August 2022
Submitted on 1 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jul 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 8 Jun 2022
Registered office address changed from Centrum House Station Road Egham TW20 9LF United Kingdom to 102a Second Floor, 102a High Street Eton SL4 6AF on 10 January 2022
Submitted on 10 Jan 2022
Repayment History
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