Thames Valley Archaeological Services Limited

Active03835670 Private limited company
Incorporated
3 September 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Stephen Sydney Ford
Accounts type
Total exemption full
Region
South East
Address
47-49 De Beauvoir Road
Reading
Berkshire
RG1 5NR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2017
British
Born October 1974 (52)
Director · Appointed 3 September 1999
British
Born November 1956
Officer history (6 former)
1 July 2025
Resigned Pine, Joanna Mary as Secretary
1 July 2025
Resigned Pine, Joanna Mary as Director
21 November 2022
Resigned Wallis, Sean Richard as Director
13 November 2017
Appointed Taylor, Katherine as Director
13 November 2017
Appointed Wallis, Sean Richard as Director
13 November 2017
Appointed Pine, Joanna Mary as Director
3 September 2001
Appointed Pine, Joanna Mary as Secretary
3 September 2001
Resigned Saunders, Morley John as Secretary
3 September 1999
Appointed Ford, Stephen Sydney as Director
3 September 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 September 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 September 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
3 September 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
3 September 1999
Appointed Saunders, Morley John as Secretary

Ownership 1 active

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

Individual · Notified 3 September 2016
Owns 75–100% of shares
British
Born November 1956

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£153,513
Cash
£1
Employees
57
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £92,963 £136,064 £145,506 £150,335 £196,481 £188,031 £153,513
Balance sheet detail
2025202420232022202120202019
Fixed Assets£138,520£141,865£140,961£135,384£138,704£141,125£93,745
Current Assets£1,329,536£1,172,125£1,340,481£1,079,158£947,249£759,708£790,011
Debtors£1,052,275£624,315£1,039,472£728,155£690,397£459,646£578,852
Cash£1£45,616£9£3£2£450£10,159
Creditors (< 1 year)£1,255,704£1,051,291£1,195,208£963,625£823,797£684,604£706,033
Creditors (> 1 year)£58,839£74,668£89,753£100,582£116,650£80,165£84,760
Net Current Assets£73,832£120,834£145,273£115,533£123,452£75,104£83,978
Net Assets£153,513£188,031£196,481£150,335£145,506£136,064£92,963
Shareholder Funds£145,506£136,064£92,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 August 2025
18 September 2025Confirmation statement with no updates3 September 2025
12 August 2025Termination of appointment of a director
12 August 2025Termination of appointment of a secretary
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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