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Thames Holdings Ltd

Thames Holdings Ltd is an active company incorporated on 4 September 2013 with the registered office located in Richmond, Greater London. Thames Holdings Ltd was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08675527
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Falstaff House
36 Bardolph Road
Richmond
TW9 2LH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Mr Jie Yin
Secretary • PSC • Director • Chinese • Lives in England • Born in Feb 1983
Lady Xuelin Li Bates
Director • British • Lives in UK • Born in Feb 1964
Lord David Lindsay Willetts
Director • British • Lives in UK • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Thames Premier Service Ltd
Jie Yin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.19K
Increased by £1.01K (+14%)
Total Liabilities
-£1.73K
Decreased by £668 (-28%)
Net Assets
£6.46K
Increased by £1.68K (+35%)
Debt Ratio (%)
21%
Decreased by 12.29% (-37%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mr Jie Yin Details Changed
11 Months Ago on 5 Dec 2024
Mr Jie Yin (PSC) Details Changed
11 Months Ago on 5 Dec 2024
Xuelin Li Bates Resigned
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Jie Yin (PSC) Details Changed
2 Years 3 Months Ago on 11 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Change of details for Mr Jie Yin as a person with significant control on 5 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 6 Jan 2025
Director's details changed for Mr Jie Yin on 5 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Xuelin Li Bates as a director on 24 October 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 20 Dec 2023
Change of details for Mr Jie Yin as a person with significant control on 11 July 2023
Submitted on 11 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 29 Dec 2022
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Repayment History
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