Thinkingspace Design & Build Ltd

Active03942788 Private limited company
Incorporated
8 March 2000 (26 years)
Previously known as
EQ Thinking Space Ltd (until 14 January 2013)
RBS Interiors Limited (until 30 July 2001)
Industry
Other building completion and finishing (43390)
Owned by
Justin Nicholas Matson Hill
Accounts type
Total exemption full
Region
Greater London
Address
22 Bruton Street
London
W1J 6QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2015
British
Born August 1966 (60)
Director · Appointed 8 March 2000
British
Born June 1956 (70)
Officer history (7 former)
5 April 2015
Appointed Howard, Andrew Leslie as Director
13 February 2013
Resigned Howard, Andrew Leslie as Secretary
31 March 2009
Resigned Hill, Justin Nicholas Matson as Secretary
1 January 2008
Appointed Howard, Andrew Leslie as Secretary
8 January 2007
Resigned Hill, Melissa Frances as Secretary
8 January 2004
Appointed Hill, Melissa Frances as Secretary
30 April 2002
Resigned Winnick, Amanda as Director
1 November 2000
Appointed Winnick, Amanda as Director
28 June 2000
Resigned Wright, Trevor Alan as Director
8 March 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 March 2000
Appointed Luciene James Limited as Corporate Nominee Director
8 March 2000
Resigned Luciene James Limited as Corporate Nominee Director
8 March 2000
Appointed Wright, Trevor Alan as Director
8 March 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 March 2000
Appointed Hill, Justin Nicholas Matson as Secretary
8 March 2000
Appointed Hill, Justin Nicholas Matson as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Financials

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

Net Assets
£168,782
Cash
£220,556
Employees
8
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £35,109 £24,309 £50,259 £89,202 £168,782
Balance sheet detail
202520242023202220212020
Fixed Assets£16,210£21,612£6,982£9,309£8,598£8,799
Current Assets£389,087£540,019£380,109£313,150£229,788£137,870
Debtors£59,257£25,432£190,686£119,731£113,104£46,667
Cash£220,556£217,373£189,423£193,419£116,684£91,203
Creditors (< 1 year)£232,348£458,262£312,665£263,983£163,277£130,312
Creditors (> 1 year)£4,167£14,167£24,167£34,167£40,000
Net Current Assets£156,739£81,757£67,444£49,167£66,511£7,558
Net Assets£168,782£89,202£50,259£24,309£35,109
Shareholder Funds£168,782£89,202£50,259£24,309£35,109£16,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
10 March 2026Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates10 March 2025
24 December 2024Total exemption full accounts31 March 2024
9 May 2024Register inspection address has been changed
Show all recent filings

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