Thames Land (Redhill) Limited

Active02666720 Private limited company
Incorporated
28 November 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher Jeremy Guilbert
Accounts type
Small
Region
South East
Address
9 Worton Park
Cassington
OX29 4SX

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born December 1964 (61)
Director · Appointed 1 November 2015
British
Born July 1963 (63)
Officer history (7 former)
3 December 2025
Appointed Priscott, Simon James as Director
1 December 2025
Resigned Jefferies, Mark Lyndon as Director
31 March 2016
Resigned Black, Elliot as Secretary
31 March 2016
Resigned Black, Elliot as Director
1 November 2015
Appointed Guilbert, Christopher Jeremy as Director
1 November 2015
Appointed Jefferies, Mark Lyndon as Director
20 December 2013
Resigned Black, Beverly as Director
30 November 2000
Appointed Black, Beverly as Director
30 November 2000
Resigned Lewis, Anthony Meredith as Director
13 December 1991
Appointed Black, Elliot as Secretary
13 December 1991
Appointed Black, Elliot as Director
13 December 1991
Appointed Lewis, Anthony Meredith as Director
13 December 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
13 December 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
28 November 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
28 November 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)
Former controllers (1)
1 December 2025
Ceased Mt Mark Lyndon Jefferies — Has significant influence or control

Financials

Balance sheet as at 25 March 2025 · small accounts

Net Assets
£3,303,530
Cash
£254,053
Current Ratio
17.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,179,664 £4,251,768 £4,320,956 £3,123,794 £3,223,422 £3,303,530
Balance sheet detail
202520242023202220212020
Fixed Assets£4,000,000£4,000,000£4,000,000
Current Assets£990,942£926,214£820,295£718,705£639,985£710,654
Debtors£736,889£401,121£164,305£210,545£174,236£118,119
Cash£254,053£525,093£655,990£508,160£465,749£592,535
Creditors (< 1 year)£58,065£73,445£72,997£74,295£64,763£207,536
Net Current Assets£932,877£852,769£747,298£644,410£575,222£503,118
Net Assets£3,303,530£3,223,422£3,123,794£4,320,956£4,251,768£4,179,664
Shareholder Funds£3,303,530£3,223,422£3,123,794£4,320,956£4,251,768£4,179,664

Filings 109

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates28 November 2025
15 December 2025Accounts for a small company25 March 2025
5 December 2025Termination of appointment of a director
5 December 2025Appointment of a director
5 December 2025Cessation of a person with significant control
Show all 109 filings

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