Thames Valley (Holdings) Limited

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Thames Valley (holdings) Limited

08731039Private Limited With Share Capital

Thames Valley House, Albany Street, Newport, NP205NJ
Incorporated

14/10/2013

Company Age

12 years

Directors

2

Employees

40

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Thames Valley (holdings) Limited (08731039) is a private limited with share capital incorporated on 14/10/2013 (12 years old) and registered in newport, NP205NJ. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Small
Incorporated 14/10/2013
NP205NJ
40 employees

Financial Overview

Total Assets

£11.10M

Liabilities

£5.25M

Net Assets

£5.85M

Turnover

£19.84M

Cash

£2.05M

Key Metrics

40

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

41
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Incorporation Company
Category:Incorporation
Date:14-10-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date12/02/2026
Latest Accounts30/09/2025

Trading Addresses

Thames Valley House, Albany Street, Newport, Gwent, NP205NJRegistered

Contact

www.wshlimited.com
Thames Valley House, Albany Street, Newport, NP205NJ