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Thames & Newcastle (Holdings) Ltd

Thames & Newcastle (Holdings) Ltd is an active company incorporated on 27 September 2022 with the registered office located in Barking, Greater London. Thames & Newcastle (Holdings) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14378297
Private limited company
Age
3 years
Incorporated 27 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 8 Riverside Industrial Estate
Thames Road
Barking
Essex
IG11 0ND
England
Same address since incorporation
Telephone
020 89623320
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1979
Director • PSC • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames & Newcastle (Consultancy) Limited
Mr Stanley Geddes Leask is a mutual person.
Active
Thames & Newcastle (Properties) Limited
Mr Stanley Geddes Leask is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £275.98K (+32%)
Total Liabilities
-£169.3K
Decreased by £2.92K (-2%)
Net Assets
£958.81K
Increased by £278.9K (+41%)
Debt Ratio (%)
15%
Decreased by 5.2% (-26%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Daniel John Ford (PSC) Appointed
3 Years Ago on 31 Oct 2022
Mr Stanley Geddes Leask (PSC) Details Changed
3 Years Ago on 31 Oct 2022
Ms Natalie Allen Appointed
3 Years Ago on 31 Oct 2022
Mr Daniel John Ford Appointed
3 Years Ago on 31 Oct 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 3 Jul 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 19 Jun 2024
Previous accounting period extended from 30 September 2023 to 31 October 2023
Submitted on 17 May 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 2 Jan 2024
Change of details for Mr Stanley Geddes Leask as a person with significant control on 31 October 2022
Submitted on 30 Oct 2023
Notification of Daniel John Ford as a person with significant control on 31 October 2022
Submitted on 30 Oct 2023
Submitted on 25 Oct 2023
Statement of capital following an allotment of shares on 31 October 2022
Submitted on 23 Oct 2023
31/10/22 Statement of Capital gbp 379300
Submitted on 29 Jun 2023
Repayment History
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