Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Second Thames Land Limited
- Incorporated
- 10 August 1943 (83 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Alexandra House WaterfrontLakesideThurrockRM20 1WL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2016
British
Born April 1968 (58)
Director · Appointed 8 May 2008
British
Born October 1945 (81)
Officer history (11 former)
5 November 2016
5 November 2016
26 July 2016
14 February 2011
14 April 2009
8 May 2008
7 September 2005
7 September 2005
24 February 2004
24 February 2004
30 April 1997
25 April 1997
24 April 1997
24 April 1997
13 January 1997
9 January 1997
31 December 1996
6 March 1995
22 February 1994
3 November 1993
3 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03321026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aveley Property Holdings Limited Owns 25–50% of shares
Aveley Properties (West Thurrock) Limited Owns 75–100% of shares
Aveley Washmill Limited Owns 25–50% of shares
Second Thames Land Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,399,230
- Cash
- £2,420,868
- Profit
- £543,764
- Debt Ratio
- 21%
- Current Ratio
- 2.3x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,840,262 | £6,840,262 | £6,840,262 | £6,840,262 | £7,776,728 | £7,776,728 |
| Current Assets | £2,505,976 | £2,174,213 | £1,836,529 | £1,531,856 | £948,638 | £1,770,645 |
| Debtors | £85,108 | £338,051 | £181,977 | £114,085 | £202,366 | £250,991 |
| Cash | £2,420,868 | £1,836,162 | £1,654,552 | £1,417,771 | £746,272 | £1,519,654 |
| Creditors (< 1 year) | £1,092,302 | £1,004,303 | £824,204 | £466,473 | £586,507 | £1,683,624 |
| Creditors (> 1 year) | £586,507 | £1,683,624 | ||||
| Net Current Assets | £1,413,674 | £1,169,910 | £1,012,325 | £1,065,383 | £362,131 | £87,021 |
| Net Assets | £7,399,230 | £7,155,466 | £6,997,881 | £7,256,066 | £7,478,973 | £7,202,079 |
| Shareholder Funds | £7,399,230 | £7,155,466 | £6,997,881 | £7,256,066 | £7,478,973 | £7,202,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 15 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 14 March 2026 | Replacement filing for the appointment of a director | |||
| 11 November 2025 | Director's details changed | |||
| 21 October 2025 | Total exemption full accounts | 31 January 2025 |
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