Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Thames Investments (Holdings) Limited
- Incorporated
- 23 December 1970 (55 years)
- Previously known as
- Thames Liquid Fuels (Holdings) Limited (until 19 March 2024)
- Industry
- Non-trading company (74990)
- Controlled by
- Mark Elliott EsdalePatricia Michele Dixon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Mha Macintyre Hudson Victoria Court17-21 Ashford RoadMaidstoneME14 5DA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1963 (63)
British
Director · Appointed 10 February 1992
British
Born August 1958 (68)
Officer history (5 former)
6 April 2010
18 May 2001
26 April 2001
1 April 1998
31 March 1998
1 March 1992
1 March 1992
10 February 1992
18 January 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born August 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born August 1963 (63)
Holdings 1
Companies where Thames Investments (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 February 2018
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,004,012
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,004,012 | £2,004,012 | £2,004,012 | £2,004,012 | £2,004,012 | ||
| Net Assets | £2,004,012 | £2,004,012 | £2,004,012 | £2,004,012 | £2,004,012 | £2,004,012 | £2,004,012 |
| Shareholder Funds | £2,004,012 | £2,004,012 | £2,004,012 | £2,004,012 | £2,004,012 | £2,004,012 | £2,004,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 30 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 29 April 2024 | Accounts for a dormant company | 31 July 2023 |
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