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Thames Diesel Holdings Limited

Thames Diesel Holdings Limited is an active company incorporated on 26 August 2021 with the registered office located in Chelmsford, Essex. Thames Diesel Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13588024
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 28 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Sep 1984
PSC • Director • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Diesel Injection Parts Limited
Gregory Galvin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£42.29K
Increased by £241 (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.42M
Increased by £240 (0%)
Total Liabilities
-£3.42M
Increased by £234 (0%)
Net Assets
£241
Increased by £6 (+3%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Mr Gregory Galvin (PSC) Details Changed
2 Years 9 Months Ago on 10 Jan 2023
Mr Gregory Galvin (PSC) Details Changed
2 Years 9 Months Ago on 10 Jan 2023
Mr Gregory Galvin (PSC) Details Changed
3 Years Ago on 23 Aug 2022
Mrs Sarah Galvin (PSC) Details Changed
3 Years Ago on 23 Aug 2022
Sarah Galvin (PSC) Appointed
4 Years Ago on 26 Aug 2021
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Jan 2025
Change of details for Mr Gregory Galvin as a person with significant control on 23 August 2022
Submitted on 15 Jan 2025
Change of details for Mrs Sarah Galvin as a person with significant control on 23 August 2022
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Change of details for Mr Gregory Galvin as a person with significant control on 10 January 2023
Submitted on 29 Jan 2024
Repayment History
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