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The Thames Group (UK) Limited

The Thames Group (UK) Limited is an active company incorporated on 10 February 2010 with the registered office located in . The Thames Group (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07153076
Private limited company
Age
15 years
Incorporated 10 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Danwood House Harrisson Place
Whisby Road
Lincoln
LN6 3AH
England
Same address for the past 5 years
Telephone
01733313166
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Spanish • Lives in Spain • Born in Jul 1978
Director • British • Lives in England • Born in Nov 1964
Director • Ceo • British • Lives in England • Born in Sep 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Health Transportation Group UK Limited
Derek Stevens Laird and Neil Graham Berry are mutual people.
Active
Thames Training & Development Limited
Derek Stevens Laird and Neil Graham Berry are mutual people.
Active
Premier Care Direct Limited
Derek Stevens Laird and Neil Graham Berry are mutual people.
Active
UK Ambulances Ltd
Derek Stevens Laird and Neil Graham Berry are mutual people.
Active
UK Ambulances 2 Ltd
Derek Stevens Laird and Neil Graham Berry are mutual people.
Active
Safe Care Transport Ltd
Derek Stevens Laird and Neil Graham Berry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.48M
Same as previous period
Total Liabilities
-£9K
Increased by £3K (+50%)
Net Assets
£12.47M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+50%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Derek Stevens Laird Resigned
3 Months Ago on 1 Aug 2025
Mr Neil Graham Berry Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
New Charge Registered
10 Months Ago on 24 Dec 2024
Charge Satisfied
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Mr Guillermo Moya García-Renedo Appointed
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 29 Aug 2025
Appointment of Mr Neil Graham Berry as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Derek Stevens Laird as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 21 Feb 2025
Registration of charge 071530760003, created on 24 December 2024
Submitted on 24 Dec 2024
Satisfaction of charge 071530760002 in full
Submitted on 19 Dec 2024
Full accounts made up to 29 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 29 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Luis Gonzaga Higuero Robles as a director on 8 September 2023
Submitted on 21 Sep 2023
Repayment History
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