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Thamesbridge Holdings Ltd

Thamesbridge Holdings Ltd is an active company incorporated on 11 November 2019 with the registered office located in Maidenhead, Berkshire. Thamesbridge Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12308324
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Craufurd Hale Group Ground Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
United Kingdom
Address changed on 15 Jan 2022 (3 years ago)
Previous address was Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in England • Born in Oct 1990
Mr Samuel Barrow
PSC • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Thamesbridge Construction Limited
Michael Sean Curran is a mutual person.
Active
Thamesbridge Plant Hire Limited
Michael Sean Curran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.96M
Decreased by £37K (-1%)
Total Liabilities
-£1.89M
Decreased by £321.35K (-15%)
Net Assets
£2.07M
Increased by £284.35K (+16%)
Debt Ratio (%)
48%
Decreased by 7.59% (-14%)
Latest Activity
Charge Satisfied
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Mr Michael Curran Details Changed
2 Years 3 Months Ago on 10 Jun 2023
Mr Michael Sean Curran (PSC) Details Changed
2 Years 3 Months Ago on 10 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Michael Sean Curran (PSC) Appointed
5 Years Ago on 11 Nov 2019
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Documents
Satisfaction of charge 123083240001 in full
Submitted on 30 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Change of share class name or designation
Submitted on 4 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 3 Apr 2024
Change of details for Mr Michael Sean Curran as a person with significant control on 10 June 2023
Submitted on 25 Mar 2024
Director's details changed for Mr Michael Curran on 10 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 16 Nov 2023
Repayment History
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