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Shad Thames Investments Limited

Shad Thames Investments Limited is an active company incorporated on 24 November 2010 with the registered office located in London, Greater London. Shad Thames Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07450307
Private limited company
Age
14 years
Incorporated 24 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
85 Vincent Square
London
SW1P 2PF
England
Address changed on 5 May 2022 (3 years ago)
Previous address was Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Catherine Anne Wilson
Director • British • Lives in England • Born in Apr 1964
Mr Adrian Richard Soar
Director • British • Lives in England • Born in Mar 1941
Nosy Crow Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Publishers Guild
Ms Catherine Anne Wilson is a mutual person.
Active
Nosy Crow Limited
Mr Adrian Richard Soar 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
£266
Decreased by £14.94K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.5M
Increased by £185.06K (+4%)
Total Liabilities
-£824.62K
Increased by £35.06K (+4%)
Net Assets
£3.68M
Increased by £150K (+4%)
Debt Ratio (%)
18%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Registered Address Changed
3 Years Ago on 5 May 2022
Mr Adrian Richard Soar Appointed
3 Years Ago on 3 May 2022
Ms Catherine Anne Wilson Appointed
3 Years Ago on 3 May 2022
Terence Roy Walpole Resigned
3 Years Ago on 3 May 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 5 Jan 2024
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Repayment History
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