Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Thameside Holdings Limited
- Incorporated
- 3 February 1981 (45 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Lewis Edward AllenGavin James AllenRichard Arthur Allen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- St John's CourtEaston StreetHigh WycombeHP11 1JX
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1981 (45)
Allen, Jacqueline
Secretary · Appointed 29 June 2022
Director · Appointed 17 December 2013
British
Born December 1977 (48)
Officer history (4 former)
1 September 2026
15 April 2025
29 June 2022
Appointed Allen, Jacqueline as Secretary
17 December 2013
11 March 2013
21 September 2001
21 September 2001
12 September 2001
12 September 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Individual · Notified 19 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Holdings 1
Companies where Thameside Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,186,150
- Cash
- £177
- Current Ratio
- 9458.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £247 | ||||
| Current Assets | £1,201,172 | £1,150,703 | £1,111,828 | ||
| Debtors | £374,323 | £677,836 | £678,863 | £590,863 | £599,563 |
| Cash | £177 | £271 | £402 | £88,651 | £526,248 |
| Creditors (< 1 year) | £127 | £7,304 | £1,027 | ||
| Creditors (> 1 year) | £0 | £1,147 | |||
| Net Current Assets | £1,201,045 | £1,143,399 | £1,110,801 | £1,095,098 | £1,125,811 |
| Net Assets | £1,186,150 | £1,139,089 | £1,095,345 | £1,124,911 | |
| Shareholder Funds | £1,186,150 | £1,139,089 | £1,111,048 | £1,095,345 | £1,124,911 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 24 July 2026 | Notification of a person with significant control | |||
| 24 July 2026 | Notification of a person with significant control | |||
| 24 July 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 13 April 2026 | Total exemption full accounts | 30 September 2025 |
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