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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 Henley-on-Thames, Oxfordshire. Thames Materials Holdings Limited was registered 12 years ago.
Status
Active
Active since 10 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 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 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 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Coach House
Greys Green Business Centre
Henley On Thames
Oxon
RG9 4QG
Same address since incorporation
Telephone
02088407233
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1962
Mr Martin Owen Clarke
PSC • Irish • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Materials Limited
Martin Owen Clarke is a mutual person.
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
Thames Materials Property Holdings Ltd
Martin Owen Clarke is a mutual person.
Active
MC Guildford Property Ltd
Martin Owen Clarke is a mutual person.
Active
MC Teddington Property Developments Ltd
Martin Owen Clarke is a mutual person.
Active
Tullybrack Developments Ltd
Martin Owen Clarke is a mutual person.
Dissolved
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
Charge Satisfied
2 Months Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Group Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Group Accounts Submitted
3 Years Ago on 20 Jul 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 27 Oct 2021
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Documents
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
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 20 May 2023
Confirmation statement made on 3 August 2022 with updates
Submitted on 3 Aug 2022
Group of companies' accounts made up to 31 October 2021
Submitted on 20 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 27 Oct 2021
Repayment History
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