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Thamescraft Limited

Thamescraft Limited is an active company incorporated on 3 February 2016 with the registered office located in Leigh-on-Sea, Essex. Thamescraft Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09985643
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Leigh Marina
High Street
Leigh-On-Sea
SS9 2ES
England
Address changed on 12 Nov 2024 (11 months ago)
Previous address was Bay Wharf, 231 Tunnel Avenue London SE10 0QE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Feb 1991
Marina Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mellish Standard Fasteners Limited
Oliver Charles Keal is a mutual person.
Active
Ogle Street Ventures Limited
Oliver Charles Keal is a mutual person.
Active
AKG Ok Ltd
Oliver Charles Keal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£25.15K
Decreased by £10.02K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£837.86K
Decreased by £21.57K (-3%)
Total Liabilities
-£437.4K
Decreased by £73.61K (-14%)
Net Assets
£400.46K
Increased by £52.04K (+15%)
Debt Ratio (%)
52%
Decreased by 7.25% (-12%)
Latest Activity
New Charge Registered
4 Months Ago on 26 Jun 2025
New Charge Registered
4 Months Ago on 26 Jun 2025
Charge Satisfied
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Registered Address Changed
11 Months Ago on 12 Nov 2024
Marina Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Paul Jack Deverell (PSC) Resigned
1 Year 6 Months Ago on 12 Apr 2024
Paul Jack Deverell Resigned
1 Year 6 Months Ago on 12 Apr 2024
Mr Oliver Charles Keal Appointed
1 Year 6 Months Ago on 12 Apr 2024
Paul Jack Deverell Resigned
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Resolutions
Submitted on 3 Jul 2025
Registration of charge 099856430003, created on 26 June 2025
Submitted on 30 Jun 2025
Registration of charge 099856430002, created on 26 June 2025
Submitted on 30 Jun 2025
Satisfaction of charge 099856430001 in full
Submitted on 26 Jun 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 13 Mar 2025
Registered office address changed from Bay Wharf, 231 Tunnel Avenue London SE10 0QE United Kingdom to Leigh Marina High Street Leigh-on-Sea SS9 2ES on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Oliver Charles Keal as a director on 12 April 2024
Submitted on 13 May 2024
Termination of appointment of Paul Jack Deverell as a director on 12 April 2024
Submitted on 13 May 2024
Cessation of Paul Jack Deverell as a person with significant control on 12 April 2024
Submitted on 13 May 2024
Notification of Marina Holdings Limited as a person with significant control on 12 April 2024
Submitted on 13 May 2024
Repayment History
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