ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thameswey Developments Limited

Thameswey Developments Limited is an active company incorporated on 15 July 2008 with the registered office located in London, Greater London. Thameswey Developments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06646380
Private limited company
Age
17 years
Incorporated 15 July 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
01483 749040
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • Company Director / Adviser • British,irish • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Feb 1970
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thameswey Limited
Adam Karl Walther, Mr Colin Gordon Taylor, and 6 more are mutual people.
Active
Thameswey Energy Limited
Adam Karl Walther, Mr Colin Gordon Taylor, and 6 more are mutual people.
Active
Thameswey Sustainable Communities Limited
Adam Karl Walther, Mr Colin Gordon Taylor, and 6 more are mutual people.
Active
Thameswey Central Milton Keynes Limited
Adam Karl Walther, Mr Colin Gordon Taylor, and 6 more are mutual people.
Active
Thameswey Solar Limited
Adam Karl Walther, Mr Colin Gordon Taylor, and 6 more are mutual people.
Active
Thameswey Housing Limited
Mr Colin Gordon Taylor, Alan Pascoe Collett, and 5 more are mutual people.
Active
Thameswey Maintenance Services Limited
Mr Colin Gordon Taylor, Alan Pascoe Collett, and 5 more are mutual people.
Active
Thameswey Guest Houses Limited
Mr Colin Gordon Taylor, Alan Pascoe Collett, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.69M
Increased by £6.19M (+176%)
Turnover
£74.35M
Increased by £34.62M (+87%)
Employees
Unreported
Same as previous period
Total Assets
£54.49M
Increased by £7.81M (+17%)
Total Liabilities
-£69.44M
Increased by £6.63M (+11%)
Net Assets
-£14.95M
Increased by £1.18M (-7%)
Debt Ratio (%)
127%
Decreased by 7.11% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Stephen John Dickinson Resigned
1 Month Ago on 15 Jul 2025
Chyrel Ann Brown Resigned
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
James Christian Wardlaw Resigned
9 Months Ago on 30 Nov 2024
Alan Pascoe Collett Resigned
9 Months Ago on 30 Nov 2024
Elemental Company Secretary Limited Appointed
10 Months Ago on 25 Oct 2024
Miss Chyrel Ann Brown Appointed
10 Months Ago on 14 Oct 2024
Thameswey Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mr Simon Marc Wills Appointed
1 Year 1 Month Ago on 15 Jul 2024
Get Credit Report
Discover Thameswey Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Elemental Company Secretary Limited as a secretary on 25 October 2024
Submitted on 4 Sep 2025
Information not on the register a notification of the appointment of a secretary was removed on 03/09/2025 as it is no longer considered to form part of the register.
Submitted on 3 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Stephen John Dickinson as a director on 15 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Chyrel Ann Brown as a director on 8 July 2025
Submitted on 10 Jul 2025
Change of details for Thameswey Limited as a person with significant control on 30 September 2024
Submitted on 16 May 2025
Full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Termination of appointment of Alan Pascoe Collett as a director on 30 November 2024
Submitted on 30 Jan 2025
Termination of appointment of James Christian Wardlaw as a director on 30 November 2024
Submitted on 30 Jan 2025
Appointment of Miss Chyrel Ann Brown as a director on 14 October 2024
Submitted on 4 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year