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Thamesworth Limited

Thamesworth Limited is an active company incorporated on 11 June 2020 with the registered office located in Weybridge, Surrey. Thamesworth Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12662953
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Marlborough House
68 High Street
Weybridge
Surrey
KT13 8BL
England
Address changed on 7 Jun 2025 (4 months ago)
Previous address was 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Malaysian • Lives in England • Born in May 1989
PSC • Director • Malaysian • Lives in UK • Born in Jan 1987
PSC • Director • Malaysian • Lives in England • Born in Nov 1984
Director • Malaysian • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Hobart Hall Limited
Tishen Tham and Ka Hon Tham are mutual people.
Active
Kingswood Close Limited
Tishen Tham is a mutual person.
Active
TLH Investments Ltd
Tishen Tham is a mutual person.
Active
Gastronome Limited
Ka Hon Tham is a mutual person.
Active
Hans Property Investments Limited
Hanshen Tham is a mutual person.
Active
Studio Shan Ltd
Lishan Tham is a mutual person.
Active
Kor Property Development Limited
Tishen Tham is a mutual person.
Active
Thamesworth Baker Street Limited
Tishen Tham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£323K
Decreased by £1.04M (-76%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£14.55M
Decreased by £727K (-5%)
Total Liabilities
-£14.48M
Decreased by £859K (-6%)
Net Assets
£73K
Increased by £132K (-224%)
Debt Ratio (%)
99%
Decreased by 0.89% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 7 Jun 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Ms Lishan Tham Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Ms Lishan Tham (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mr Ka Hon Tham Appointed
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 24 Jun 2025
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Marlborough House 68 High Street Weybridge Surrey KT13 8BL on 7 June 2025
Submitted on 7 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jan 2025
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 18 Dec 2024
Change of details for Ms Lishan Tham as a person with significant control on 10 June 2024
Submitted on 18 Jun 2024
Director's details changed for Ms Lishan Tham on 10 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Apr 2024
Appointment of Mr Ka Hon Tham as a director on 15 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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