Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
New Thames Limited
- Incorporated
- 13 June 2001 (25 years)
- Previously known as
- New Thames Developments Limited (until 2 June 2009)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Roger Iain Summers
- Owned by
- Roger Iain Summers
- Accounts type
- Micro entity
- Region
- South East
- Address
- High PinesBlackdown Avenue PyrfordWokingGU22 8QG
Officers 1 active
Officer details are public data from the Companies House register.
Summers, Roger Iain
Director · Appointed 13 June 2001
British
Born January 1960 (66)
Officer history (7 former)
1 February 2023
Resigned Summers, Eric Alma as Director
1 February 2023
Resigned Summers, Eric Alma as Secretary
1 October 2012
Resigned Summers, Ivy Irene as Director
7 December 2006
Appointed Summers, Eric Alma as Director
7 December 2006
Appointed Summers, Ivy Irene as Director
31 December 2002
Resigned Summers, Roger Iain as Secretary
19 March 2002
Appointed Summers, Eric Alma as Secretary
19 March 2002
Resigned Boon, John Nicholas Gerard as Director
13 June 2001
Appointed Summers, Roger Iain as Director
13 June 2001
13 June 2001
13 June 2001
13 June 2001
13 June 2001
Appointed Boon, John Nicholas Gerard as Director
13 June 2001
Appointed Summers, Roger Iain as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roger Iain Summers
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1960 (66)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £116,845
- Employees
- 1
- Debt Ratio
- 86%
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £743,638 |
| Current Assets | £110,103 |
| Creditors (< 1 year) | £735,108 |
| Net Current Assets | (£625,005) |
| Net Assets | £116,845 |
| Shareholder Funds | £116,845 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 31 March 2026 | Statement of capital following an allotment of shares | |||
| 17 March 2026 | Micro company accounts | 30 June 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 |
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