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Thames Materials Holdings Limited

Thames Materials Holdings Limited is an active company incorporated on 26 July 2013 with the registered office located in Coalville, Leicestershire. Thames Materials Holdings Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08626874
Private limited company
Age
12 years
Incorporated 26 July 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (5 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 3 Dec 2025 (1 month ago)
Previous address was The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG
Telephone
02088407233
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Zambian • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Dec 1980
Director • Irish • Lives in UK • Born in Apr 1962
Holcim UK Limited
PSC
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Mutual Companies
Thames Materials Limited
Martin Owen Clarke, Garrath Lyons, and 1 more are mutual people.
Active
P.J. Thory Limited
Garrath Lyons and Kaziwe Siame Kaulule are mutual people.
Active
Gemmix Limited
Garrath Lyons and Kaziwe Siame Kaulule are mutual people.
Active
Pro Mini Mix Ltd
Garrath Lyons and Kaziwe Siame Kaulule are mutual people.
Active
T & J Thory Holdings Ltd
Garrath Lyons and Kaziwe Siame Kaulule are mutual people.
Active
Thames Haulage & Plant Hire Limited
Martin Owen Clarke is a mutual person.
Active
Clarkey Property Holdings Limited
Martin Owen Clarke is a mutual person.
Active
Jolea Limited
Martin Owen Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£18.35M
Increased by £4.57M (+33%)
Turnover
£30.05M
Decreased by £2.42M (-7%)
Employees
87
Decreased by 8 (-8%)
Total Assets
£61.52M
Increased by £3.06M (+5%)
Total Liabilities
-£11.75M
Decreased by £2.56M (-18%)
Net Assets
£49.76M
Increased by £5.62M (+13%)
Debt Ratio (%)
19%
Decreased by 5.38% (-22%)
Latest Activity
Accounting Period Extended
10 Days Ago on 14 Jan 2026
Registered Address Changed
1 Month Ago on 3 Dec 2025
Mr Kaziwe Siame Kaulule Appointed
2 Months Ago on 25 Nov 2025
Mr Garrath Lyons Appointed
2 Months Ago on 25 Nov 2025
Martin Owen Clarke Resigned
2 Months Ago on 25 Nov 2025
Holcim Uk Limited (PSC) Appointed
2 Months Ago on 25 Nov 2025
Martin Owen Clarke (PSC) Resigned
2 Months Ago on 25 Nov 2025
Charge Satisfied
5 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Group Accounts Submitted
6 Months Ago on 18 Jul 2025
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Documents
Previous accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 14 Jan 2026
Appointment of Mr Kaziwe Siame Kaulule as a director on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Garrath Lyons as a director on 25 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Martin Owen Clarke as a director on 25 November 2025
Submitted on 3 Dec 2025
Notification of Holcim Uk Limited as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Cessation of Martin Owen Clarke as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Registered office address changed from The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 3 December 2025
Submitted on 3 Dec 2025
Satisfaction of charge 086268740001 in full
Submitted on 26 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Repayment History
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