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Thames Chase Trust Limited

Thames Chase Trust Limited is an active company incorporated on 25 January 2006 with the registered office located in Upminster, Greater London. Thames Chase Trust Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05687558
Private limited by guarantee without share capital
Age
19 years
Incorporated 25 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (11 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
C/O Thames Chase
The Forest Centre Broadfields
Pike Lane
Upminster
RM14 3NS
Same address for the past 19 years
Telephone
01708642970
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in England • Born in Oct 1985
Director • Retired University Lecturer • British • Lives in England • Born in Sep 1943
Director • Solicitor • British • Lives in England • Born in Sep 1946
Director • Retired Landscape Professional • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Chase Enterprises Limited
Martin John Barkwith is a mutual person.
Active
Samba Property Consulting Limited
Nicholas Walters Langley is a mutual person.
Active
Carlton Road Property Holdings Limited
Nicholas Walters Langley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £782.74K (-100%)
Turnover
Unreported
Decreased by £687.19K (-100%)
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£1.69M
Increased by £402.49K (+31%)
Total Liabilities
-£708.45K
Increased by £196.26K (+38%)
Net Assets
£980.63K
Increased by £206.23K (+27%)
Debt Ratio (%)
42%
Increased by 2.13% (+5%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 19 Dec 2025
Roger Charles Hirst Resigned
1 Month Ago on 3 Dec 2025
Paul Vincent Mcloughlin Resigned
4 Months Ago on 29 Aug 2025
Mr John Philip Meehan Appointed
7 Months Ago on 22 May 2025
Gary Anderson Resigned
7 Months Ago on 22 May 2025
Sarah Louise Luheshi Resigned
7 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Dec 2024
Mr Paul Vincent Mcloughlin Appointed
1 Year 1 Month Ago on 28 Nov 2024
Mrs Sarah Louise Luheshi Appointed
1 Year 1 Month Ago on 28 Nov 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Termination of appointment of Roger Charles Hirst as a director on 3 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Paul Vincent Mcloughlin as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr John Philip Meehan as a director on 22 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Sarah Louise Luheshi as a director on 22 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Gary Anderson as a director on 22 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Appointment of Ian Michael Pirie as a director on 28 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Sarah Louise Luheshi as a director on 28 November 2024
Submitted on 4 Dec 2024
Repayment History
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