Thameswey Limited

Active03702545 Private limited company

What Thameswey say about themselves

“Sustainability is at the core of ThamesWey, it was a driving force in our inception and it remains a key element of our business in the future.”

— from thamesweygroup.co.uk
Incorporated
27 January 1999 (27 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Woking Borough Council
Accounts type
Group
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at Thameswey Energy Limited, Thameswey Sustainable Communities Limited, Thameswey Commercial Limited · more companies
British
Born September 1963 (63)
Director · Appointed 18 September 2025
Also at Thameswey Energy Limited, Thameswey Housing Limited, Thameswey Sustainable Communities Limited · more companies
British
Born February 1970 (56)
Director · Appointed 18 September 2025
Also at Thameswey Guest Houses Limited, Thameswey Energy Limited, Thameswey Housing Limited · more companies
British
Born June 1968 (58)
Corporate Secretary · Appointed 5 November 2024
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Director · Appointed 15 July 2024
Also at Thameswey Guest Houses Limited, Thameswey Energy Limited, Thameswey Housing Limited · more companies
British
Born August 1967 (59)
Officer history (42 former)
18 September 2025
Appointed Collins, Simon Antony Cooper as Director
18 September 2025
Appointed Dickinson, Stephen John as Director
18 September 2025
Appointed Pinto, Andrew Dominic as Director
15 September 2025
Resigned Goulding, Patrick Joseph as Director
11 September 2025
Resigned Taylor, Colin Gordon as Director
15 July 2025
Resigned Dickinson, Stephen John as Director
8 July 2025
Resigned Brown, Chyrel Ann as Director
27 June 2025
Resigned Wynne, Jane Mary, Mrs. as Director
30 April 2025
Resigned Grimshare, Paul John as Director
1 April 2025
Appointed Goulding, Patrick Joseph as Director
30 November 2024
Resigned Wardlaw, James Christian as Director
30 November 2024
Resigned Collett, Alan Pascoe as Director
5 November 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
1 November 2024
Appointed Wynne, Jane Mary, Mrs. as Director
14 October 2024
Appointed Brown, Chyrel Ann as Director
31 July 2024
Resigned Walther, Adam Karl as Director
15 July 2024
Appointed Wills, Simon Marc as Director
1 June 2024
Appointed Wardlaw, James Christian as Director
1 May 2024
Appointed Dickinson, Stephen John as Director
22 April 2024
Appointed Collett, Alan Pascoe as Director
24 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
22 December 2023
Resigned Price, Terry as Director
8 September 2023
24 August 2023
Resigned Foster, Kevin John as Director
5 July 2023
Appointed Taylor, Colin Gordon as Director
4 July 2023
Resigned Fisher, Julie Anne as Director
30 April 2023
Resigned Prescott, William as Director
1 April 2023
Resigned Framalicco, Giorgio Carlo as Director
1 April 2023
Appointed Walther, Adam Karl as Director
15 September 2022
Appointed Foster, Kevin John as Director
14 July 2022
Resigned Mcintosh, Joanne Amy as Director
14 July 2022
Resigned Harlow, Deborah as Director
14 July 2022
Resigned Kemp, Colin Sidney as Director
14 July 2022
Resigned Azad, Ayesha as Director
20 May 2022
Resigned Mcmanus, Geoffrey David as Director
31 December 2021
Resigned Maunders, Barry Martin, Dr as Director
29 July 2021
Appointed Framalicco, Giorgio Carlo as Director
29 July 2021
Appointed Mcmanus, Geoffrey David as Director
29 July 2021
Appointed Mcintosh, Joanne Amy as Director
29 July 2021
Appointed Fisher, Julie Anne as Director
30 June 2021
Resigned Bryant, Peter Nigel as Director
1 May 2021
Appointed Grimshare, Paul John as Director
31 March 2021
Resigned Bittleston, David John as Director
31 March 2021
Resigned Spinks, Douglas James as Director
31 March 2021
Resigned Morgan, Raymond Nigel as Director
30 July 2019
16 May 2019
Resigned Hunwicks, Beryl Ann as Director
26 March 2019
Appointed Harlow, Deborah as Director
31 August 2018
Resigned Barham, Sue as Director
31 July 2018
Appointed Azad, Ayesha as Director
7 May 2018
28 February 2018
Appointed Kemp, Colin Sidney as Director
3 May 2017
Resigned Cundy, Graham, Councillor as Director
28 September 2015
Appointed Bryant, Peter Nigel as Director
3 July 2015
Resigned Rolt, Mark as Director
30 April 2014
Resigned Bonsor, Steven as Director
23 May 2013
Appointed Cundy, Graham, Councillor as Director
11 September 2012
Resigned Elson, Gary William as Director
30 July 2012
Appointed Bittleston, David John as Director
23 May 2012
Resigned Wilson, Richard Arthur Gillard as Director
27 February 2012
Resigned Thorp, John Peter as Director
27 January 2012
Appointed Elson, Gary William as Director
27 January 2012
Appointed Hunwicks, Beryl Ann as Director
27 January 2012
Appointed Wilson, Richard Arthur Gillard as Director
27 January 2012
Appointed Prescott, William as Director
6 April 2010
Appointed Thorp, John Peter as Director
22 February 2010
Appointed Price, Terry as Director
12 February 2009
Appointed Barham, Sue as Director
12 February 2009
Appointed Bonsor, Steven as Director
30 September 2008
Resigned Harrison, Alan as Director
6 August 2008
6 August 2008
Resigned Glasow, Christopher Ernest as Director
10 July 2008
Resigned Murray, Anne Elizabeth as Director
12 July 2007
Appointed Maunders, Barry Martin, Dr as Director
12 July 2007
Appointed Glasow, Christopher Ernest as Director
8 June 2007
Appointed Rolt, Mark as Director
8 June 2007
Appointed Murray, Anne Elizabeth as Director
28 April 2006
Resigned Russell, Paul as Director
8 November 2004
Resigned Jones, Allan William as Director
30 May 2000
Appointed Jones, Allan William as Director
30 May 2000
Appointed Morgan, Raymond Nigel as Director
30 May 2000
Appointed Spinks, Douglas James as Director
30 May 2000
Appointed Harrison, Alan as Director
30 May 2000
Resigned Duffy, Christopher William as Nominee Director
30 May 2000
Resigned Page, David William as Director
30 May 2000
Appointed Russell, Paul as Director
27 January 1999
Appointed Duffy, Christopher William as Nominee Director
27 January 1999
Appointed Page, David William as Director
27 January 1999
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Woking Borough Council
Legal person · Notified 7 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Borough Council

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Thameswey Limited This company
Earthland Residents Association Limited Owns 25–50% of shares
Thameswey Commercial Limited Owns 75–100% of shares
Thameswey Developments Limited Owns 75–100% of shares
Rutland (Woking) Ltd Owns 25–50% of shares
Rutland Woking (Carthouse Lane) Limited Owns 25–50% of shares
The Reeds Manco Ltd Owns 75–100% of shares
Thameswey Housing Limited Owns 75–100% of shares
Rutland Woking (Residential) Limited Owns 50–75% of shares
Thameswey Guest Houses Limited Owns 75–100% of shares
Thorsden Court (Woking) Association Limited Holds 75–100% of voting rights
Thameswey Housing Management Limited Owns 75–100% of shares
Thameswey Maintenance Services Limited In liquidationOwns 75–100% of shares
Thameswey Maybury Lodge Limited Owns 75–100% of shares
Thameswey Solar Limited In liquidationOwns 75–100% of shares
Thameswey Sustainable Communities Limited Owns 75–100% of shares

Financials

Net Assets
£2,192,901
Cash
£72,500
Profit
(£28,427)
Debt Ratio
18%
Current Ratio
1.2x
Return on Equity
-1%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,221,328 £2,192,901
Balance sheet detail
20242023
Fixed Assets£2,115,232£2,118,544
Current Assets£573,838£366,129
Cash£72,500£50,856
Creditors (< 1 year)£496,169£263,345
Net Current Assets£77,669£102,784
Net Assets£2,192,901£2,221,328
Shareholder Funds£2,192,901£2,221,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Statement of capital following an allotment of shares
12 April 2026Group of companies' accounts31 March 2025
6 February 2026Confirmation statement with no updates27 January 2026
30 September 2025Appointment of a director
23 September 2025Appointment of a director
Show all recent filings

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