Thame Engineering Co Limited

Active02149520 Private limited company
Incorporated
22 July 1987 (39 years)
Industry
Manufacture of tools (25730)
Directors
Marcus Edward Hamlyn
Owned by
Thame Workholding Limited
Accounts type
Total exemption full
Region
South East
Address
Field End
Thame Road
Long Crendon
Aylesbury
HP18 9EJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hamlyn, Marcus Edward
Director · Appointed 10 January 2025
British
Born March 1982 (44)
Director · Appointed 9 June 2022
British
Born January 1964 (62)
Director · Appointed 9 June 2022
British
Born May 1964 (62)
Officer history (6 former)
10 January 2025
Appointed Hamlyn, Marcus Edward as Director
9 June 2022
Appointed Randall, Mark Andrew as Director
9 June 2022
Appointed Thomas, Mark Andrew as Director
9 June 2022
Resigned Handley, Hilary Dawn as Director
9 June 2022
Resigned Handley, David George as Director
27 September 2016
Appointed Handley, Hilary Dawn as Director
27 September 2016
Resigned Day, Maurice Stephen as Secretary
27 September 2016
Resigned Day, Maurice Stephen as Director
7 March 2016
Resigned Mason, Peter John as Director
7 August 2006
Resigned Henke, Volker as Director
19 March 1999
Appointed Henke, Volker as Director

Ownership 1 active

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

Thame Workholding Limited
Corporate entity · Notified 9 June 2022
Owns 75–100% of shares
Limited Company
Former controllers (4)
9 June 2022
Ceased Mark Andrew Thomas — Owns 25–50% of shares
9 June 2022
Ceased Mark Andrew Randall — Owns 25–50% of shares
9 June 2022
Ceased David George Handley — Owns 25–50% of shares
9 June 2022
Ceased Hilary Dawn Handley — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,667,358
Cash
£468,390
Employees
27
Debt Ratio
29%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,913,856 £1,930,710 £2,014,709 £2,234,788 £2,421,486 £2,667,358
Balance sheet detail
202520242023202220212020
Fixed Assets£183,981£230,303£288,040£340,934£436,812£549,693
Current Assets£3,555,684£3,446,614£3,510,590£2,246,683£2,044,946£2,094,678
Debtors£2,219,967£2,229,504£2,165,033£442,959£489,636£511,936
Cash£468,390£476,304£705,364£1,349,519£1,076,249£1,078,359
Creditors (< 1 year)£976,831£1,105,468£1,374,317£515,905£424,890£637,305
Creditors (> 1 year)£55,462£99,524£141,284£0£52,500
Net Current Assets£2,578,853£2,341,146£2,136,273£1,730,778£1,620,056£1,457,373
Net Assets£2,667,358£2,421,486£2,234,788£2,014,709£1,930,710£1,913,856
Shareholder Funds£2,421,486£2,234,788£2,014,709£1,930,710£1,913,856

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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