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Thames Materials Property Holdings Ltd

Thames Materials Property Holdings Ltd is an active company incorporated on 14 November 2019 with the registered office located in Henley-on-Thames, Oxfordshire. Thames Materials Property Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12314935
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Coach House
Greys Green Business Centre
Henley On Thames
Oxon
RG9 4QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1962
Thames Materials Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Materials Limited
Mr Martin Owen Clarke is a mutual person.
Active
Thames Haulage & Plant Hire Limited
Mr Martin Owen Clarke is a mutual person.
Active
Clarkey Property Holdings Limited
Mr Martin Owen Clarke is a mutual person.
Active
Thames Materials Holdings Limited
Mr Martin Owen Clarke is a mutual person.
Active
Jolea Limited
Mr Martin Owen Clarke is a mutual person.
Active
MC Guildford Property Ltd
Mr Martin Owen Clarke is a mutual person.
Active
MC Teddington Property Developments Ltd
Mr Martin Owen Clarke is a mutual person.
Active
Tullybrack Developments Ltd
Mr Martin Owen Clarke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£13.98K
Decreased by £261.37K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.55M
Decreased by £261.6K (-14%)
Total Liabilities
-£1.61M
Decreased by £253.46K (-14%)
Net Assets
-£58.85K
Decreased by £8.13K (+16%)
Debt Ratio (%)
104%
Increased by 1% (+1%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Small Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Small Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 October 2022
Submitted on 4 May 2023
Confirmation statement made on 13 November 2022 with updates
Submitted on 17 Nov 2022
Accounts for a small company made up to 31 October 2021
Submitted on 21 Jul 2022
Confirmation statement made on 13 November 2021 with updates
Submitted on 17 Nov 2021
Accounts for a small company made up to 31 October 2020
Submitted on 30 Jul 2021
Confirmation statement made on 13 November 2020 with updates
Submitted on 21 Dec 2020
Repayment History
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