Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Thames Leisure Limited
- Incorporated
- 22 July 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 53 Marloes RoadLondonW8 6LA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Vincent, Emma
Secretary · Appointed 13 September 2023
Director · Appointed 27 September 2007
British
Born May 1962 (64)
Officer history (5 former)
13 September 2023
Appointed Vincent, Emma as Secretary
13 September 2023
27 September 2007
27 September 2007
27 September 2007
Resigned Britton, Jaqueline Brenda as Secretary
27 September 2007
Resigned Britton, Jaqueline Brenda as Director
27 September 2007
Resigned Britton, Micheal as Director
22 July 1999
22 July 1999
22 July 1999
Appointed Britton, Jaqueline Brenda as Secretary
22 July 1999
Appointed Britton, Jaqueline Brenda as Director
22 July 1999
Appointed Britton, Micheal as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07491579
Former controllers (1)
25 July 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Old Kiln Cornwall Limited Owns 75–100% of shares
Pace (Hills Road) Limited Owns 75–100% of shares
Thames Leisure Limited This company Owns 75–100% of shares
The Open Practice Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £3,104
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,380 | £3,265 | £4,473 | £9,332 | £6,306 | £3,748 | £500 |
| Debtors | £2,276 | £2,426 | £2,462 | £2,444 | £3,383 | £2,898 | £0 |
| Cash | £3,104 | £839 | £2,011 | £6,888 | £2,923 | £850 | £500 |
| Creditors (< 1 year) | £63,372 | £50,570 | £40,900 | £34,900 | £18,900 | £4,580 | £400 |
| Net Current Assets | (£57,992) | (£47,305) | (£36,427) | (£25,568) | (£12,594) | (£832) | £100 |
| Shareholder Funds | (£57,992) | (£47,305) | (£36,427) | (£25,568) | (£12,594) | (£832) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 26 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 12 March 2025 | Total exemption full accounts | 31 October 2024 | ||
| 26 July 2024 | Cessation of a person with significant control |
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