Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Thamesmead Business Services Limited
- Incorporated
- 28 July 1967 (59 years)
- Industry
- Wholesale of other intermediate products (46760)
- Owned by
- Accounts type
- Small
- Address
- Unit 4Wested LaneSwanleyBR8 8TE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Mcmartin, William John David
Secretary · Appointed 22 July 2022
Director · Appointed 1 July 2021
British
Born December 1942 (83)
Director · Appointed 1 July 2021
British
Born September 1971 (55)
Officer history (15 former)
22 July 2022
Appointed Mcmartin, William John David as Secretary
1 July 2021
1 July 2021
1 July 2021
1 July 2021
Resigned Smith, Lorraine as Director
1 July 2021
1 July 2021
1 July 2021
19 October 2010
19 October 2010
Appointed Smith, Lorraine as Director
1 December 2006
1 December 2006
Resigned Reeves, Susan Anne as Director
1 December 2006
Resigned Reeves, Susan Anne as Secretary
4 November 2005
Resigned Taylor, Jeremy as Director
31 July 2000
Resigned Reeves, Janet Ann as Director
31 July 2000
Appointed Reeves, Susan Anne as Director
31 July 2000
31 July 2000
31 July 2000
Appointed Reeves, Susan Anne as Secretary
31 July 2000
Resigned Smith, Anthony Arthur as Secretary
31 July 2000
Resigned Bentley, David John as Director
31 July 2000
Resigned Bunce, Brian George as Director
31 July 2000
Appointed Taylor, Jeremy as Director
31 July 2000
31 July 2000
Resigned Smith, Anthony Arthur as Director
31 July 2000
Resigned Smith, Sheila Lilian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc104728
Former controllers (1)
1 July 2021
Ceased Thamesmead Business Services (2007) Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Alexander Ross Management Services Limited Owns 75–100% of shares
Montague Lloyd Limited Owns 75–100% of shares
Scottish Fine Soaps Limited Owns 75–100% of shares
Highland Aromatics Ltd Owns 75–100% of shares
Arh Toiletries Ltd Owns 75–100% of shares
Naked Leaf Limited Owns 75–100% of shares
Thamesmead Business Services Limited This company Owns 75–100% of shares
Unico Limited Owns 75–100% of shares
Dawn Direct Ltd Owns 75–100% of shares
Satalite 2 Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,398,558
- up £10,351,696 (506%)
- Cash
- £753,091
- up £98,546 (15%)
- Employees
- 36
- up 1 (3%)
- Debt Ratio
- 26%
- Current Ratio
- 4.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £174,455 |
| Current Assets | £16,540,848 |
| Cash | £753,091 |
| Creditors (< 1 year) | £3,825,324 |
| Creditors (> 1 year) | £491,421 |
| Net Current Assets | £12,715,524 |
| Net Assets | £12,398,558 |
| Shareholder Funds | £12,398,558 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 19 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 8 October 2024 |
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