Thameswey Sustainable Communities Limited

Active03835131 Private limited company
Incorporated
2 September 1999 (27 years)
Previously known as
Energy Centre for Sustainable Communities Limited (until 22 March 2013)
Energy Conservation Trading Company Limited (until 21 June 2007)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
British
Born February 1970 (56)
Director · Appointed 18 September 2025
British
Born September 1963 (63)
Director · Appointed 18 September 2025
British
Born June 1968 (58)
Corporate Secretary · Appointed 5 November 2024
Director · Appointed 15 July 2024
British
Born August 1967 (59)
Officer history (28 former)
4 February 2026
Appointed Dickinson, Stephen John as Director
18 September 2025
Appointed Collins, Simon Antony Cooper as Director
18 September 2025
Appointed Pinto, Andrew Dominic 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
30 April 2025
Resigned Grimshare, Paul John as Director
30 November 2024
Resigned Collett, Alan Pascoe as Director
30 November 2024
Resigned Wardlaw, James Christian as Director
5 November 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
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
2 July 2024
Appointed Wardlaw, James Christian as Director
2 July 2024
Appointed Dickinson, Stephen John as Director
2 July 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
5 July 2023
Appointed Taylor, Colin Gordon as Director
4 July 2023
Resigned Fisher, Julie Anne as Director
30 April 2023
Appointed Price, Terry as Director
1 April 2023
Resigned Framalicco, Giorgio Carlo as Director
1 April 2023
Appointed Walther, Adam Karl as Director
15 September 2022
Appointed Fisher, Julie Anne as Director
14 July 2022
Resigned Azad, Ayesha as Director
14 July 2022
Resigned Harlow, Deborah 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 Harlow, Deborah as Director
29 July 2021
Appointed Mcmanus, Geoffrey David as Director
30 June 2021
Resigned Bryant, Peter Nigel as Director
1 May 2021
Appointed Grimshare, Paul John as Director
31 March 2021
Resigned Spinks, Douglas James as Director
16 May 2019
Resigned Hunwicks, Beryl Ann as Director
31 July 2018
Appointed Azad, Ayesha as Director
7 May 2018
8 September 2015
Appointed Bryant, Peter Nigel as Director
30 June 2015
Resigned Thorp, John Peter as Director
3 February 2012
Resigned Morgan, Raymond Nigel as Director
3 February 2012
3 February 2012
Appointed Maunders, Barry Martin, Dr as Director
3 February 2012
Appointed Hunwicks, Beryl Ann as Director
3 February 2012
Resigned Rolt, Mark as Director
30 September 2008
Resigned Harrison, Alan as Director
15 June 2007
Resigned Winning, Shena Janette as Director
15 June 2007
Resigned Thorp, John Peter as Secretary
15 June 2007
Appointed Clyde Secretaries Limited as Corporate Secretary
15 June 2007
Appointed Harrison, Alan as Director
15 June 2007
Appointed Rolt, Mark as Director
15 June 2007
Appointed Morgan, Raymond Nigel as Director
15 June 2007
Appointed Spinks, Douglas James as Director
24 May 2007
Appointed Winning, Shena Janette as Director
30 March 2007
Resigned Howard, Katherine as Director
30 March 2007
Resigned Woollaston, Alan Keith as Director
17 May 2004
Appointed Howard, Katherine as Director
21 October 2002
Resigned Hay, Nigel Alistair as Director
15 January 2002
Appointed Hay, Nigel Alistair as Director
2 September 1999
Appointed Woollaston, Alan Keith as Director
2 September 1999
Appointed Thorp, John Peter as Secretary
2 September 1999
Appointed Thorp, John Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03702545

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Thameswey Commercial Limited Owns 75–100% of shares
Thameswey Developments Limited Owns 75–100% of shares
Rutland (Woking) Ltd 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 This company Owns 75–100% of shares

Financials

Net Assets
£385,868
Cash
£1,421,725
Turnover
£7,982,437
Profit Before Tax
£84,579
Employees
56
Debt Ratio
94%
Current Ratio
0.7x
Profit Margin
1%
Return on Equity
22%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2023 £2,166,643 £2,531,624 £3,212,208 £7,982,437
Balance sheet detail
2023202120202019
Fixed Assets£2,236,726£2,199,744£85,874£83,689
Current Assets£3,757,571£2,166,376£710,422£514,132
Debtors£408,214£503,068
Cash£1,421,725£1,234,415£302,208£11,064
Creditors (< 1 year)£5,608,429£4,064,831£486,738£291,118
Net Current Assets(£1,850,858)(£1,898,455)£223,684£223,014
Net Assets£385,868£301,289
Shareholder Funds£385,868£301,289£309,558£306,703

Turnover£7,982,437£3,212,208£2,531,624£2,166,643
Cost of Sales£6,187,551£2,657,825£2,092,843£1,841,559
Gross Profit£1,794,886£554,383£438,781£325,084
Admin Expenses£4,058,743£5,704,747£441,660£323,901
Staff Costs£3,884,071£2,753,739£2,274,122£1,813,346
Operating Profit£154,279(£9,185)£2,307£1,183
Profit Before Tax£84,579(£8,269)£2,855£1,853
Tax£0£0
Profit for Period£84,579(£8,269)£2,855£1,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 September 2026
27 April 2026Audit exemption subsidiary accounts31 March 2025
27 April 2026Other filing
16 April 2026Accounts filing
16 April 2026Other filing
Show all recent filings

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