Thane House Properties Limited

Active01782952 Private limited company
Incorporated
13 January 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Benjamin James Paul Giles
Anthea Diana Mary Giles
Owned by
Anthea Diana Mary Giles
Accounts type
Total exemption full
Region
South East
Address
12 Cockshut Road
Lewes
BN7 1JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Giles, Benjamin James Paul
Director · Appointed 1 April 1994
British
Born June 1975 (51)
Giles, Anthea Diana Mary
Secretary
British
Giles, Anthea Diana Mary
Director
British
Born May 1944 (82)
Director
British
Born May 1944 (82)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthea Diana Mary Giles
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1944 (82)
Former controllers (1)
31 March 2020
Ceased Benjamin James Paul Giles — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£751,210
Cash
£58,916
Profit Before Tax
£149,275
Return on Equity
15%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £963,784 £974,302 £936,587 £839,430 £751,210
Balance sheet detail
202520242023202220212020
Fixed Assets£335£420£826,945£826,965£821,990
Current Assets£287,950
Debtors£29,823£51,687£21,356£20,832£34,332
Cash£58,916£5,161£31,707£14,855£15,770
Creditors (< 1 year)(£52,925)(£49,331)(£74,385)£60,324
Net Current Assets£598,171£114,691£191,945£237,621£227,626
Net Assets£751,210£839,430£936,587£974,302£963,784
Shareholder Funds£751,210£839,430£936,587£974,302£963,784

Turnover£57,447£57,226£60,828
Admin Expenses£21,917£14,953£6,138£10,735£13,083
Operating Profit£51,309£46,491£47,745
Profit Before Tax£149,275£48,886£63,292£56,563£51,943
Tax£36,839£9,986£9,761£8,336£9,875
Profit for Period£112,436£38,900£53,531£48,227£42,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Satisfaction of a charge in full
2 May 2026Confirmation statement with no updates30 April 2026
22 April 2026Total exemption full accounts31 December 2025
12 February 2026Registered office address changed
12 February 2026Registered office address changed
Show all recent filings

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