Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Shad Thames Limited
- Incorporated
- 3 March 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- James Francis BowenMatthew Glenn
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Lambert SurveyorsAztec Row3 Berners RoadLondonN1 0PW
Officers 7 active
Officer details are public data from the Companies House register.
Bowen, James Francis
Director · Appointed 31 March 2026
British
Born January 1955 (71)
Director · Appointed 31 March 2026
British
Born August 1970 (56)
Glenn, Matthew
Director · Appointed 2 February 2026
British
Born February 1974 (52)
Roy, David Henry
Director · Appointed 2 October 2020
British
Born October 1951 (75)
Corporate Secretary · Appointed 19 December 2019
Macnaughtan, Mark Julian
Director · Appointed 30 November 2010
British
Born June 1957 (69)
Director · Appointed 19 April 1993
Also at Campbell Aviation Limited · more companies
British
Born January 1958 (68)
Officer history (12 former)
20 April 2026
20 April 2026
31 March 2026
31 March 2026
Appointed Bowen, James Francis as Director
2 February 2026
Appointed Glenn, Matthew as Director
2 February 2026
Resigned Staines, Geoffrey Owen as Director
26 January 2021
Resigned Lynn, Anne Grace as Director
2 October 2020
Appointed Roy, David Henry as Director
19 December 2019
19 December 2019
23 April 2018
23 April 2018
18 July 2017
Appointed Staines, Geoffrey Owen as Director
9 October 2012
Resigned Tear, Tony as Director
30 November 2010
Appointed Macnaughtan, Mark Julian as Director
30 November 2010
Appointed Tear, Tony as Director
24 May 2004
Appointed Lynn, Anne Grace as Director
24 May 2004
Resigned Andreanoff, Caroline as Director
1 December 2002
Resigned Wade, Michael John as Secretary
1 December 2002
24 June 1994
Appointed Wade, Michael John as Secretary
23 June 1994
12 July 1993
21 April 1993
19 April 1993
19 April 1993
Appointed Andreanoff, Caroline as Director
19 April 1993
19 April 1993
19 April 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 23 June 2025 · micro entity accounts
- Net Assets
- £457,649
- Employees
- 5
- Debt Ratio
- 15%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,948 | £33,087 | £39,980 | £39,980 | £39,980 | £39,980 |
| Current Assets | £527,836 | £153,685 | £34,314 | £34,314 | £34,314 | £34,314 |
| Creditors (< 1 year) | £78,917 | £25,149 | £1,200 | £1,200 | £1,200 | £1,200 |
| Net Current Assets | £448,919 | £138,436 | £33,114 | £33,114 | £33,114 | £33,114 |
| Net Assets | £457,649 | £162,935 | £73,094 | £73,094 | £73,094 | £73,094 |
| Shareholder Funds | £457,649 | £162,935 | £73,094 | £73,094 | £73,094 | £73,094 |
Filings
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