Thames Contracts Limited

Active04269994 Private limited company
Incorporated
14 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martin David Morris
Jacqueline Morris
Accounts type
Micro entity
Region
Greater London
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2021
British
Born August 1943 (83)
Officer history (5 former)
25 November 2021
Resigned Morris, Richard Michael as Director
17 November 2021
Appointed Morris, Martin David as Director
4 November 2020
Resigned Morris, Martin David as Director
28 September 2020
Appointed Morris, Richard Michael as Director
27 March 2015
Resigned Morris, Richard Michael as Secretary
14 August 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 August 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 August 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 August 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 August 2001
Appointed Morris, Richard Michael as Secretary
14 August 2001
Appointed Morris, Martin David as Director

Ownership 2 active

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

Martin David Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Jacqueline Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)

Financials

Net Assets
£22,135
Employees
2
Current Ratio
2.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £15,003 £15,161 (£2,835) £11,544 £23,961 £22,135
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£135,901£123,128£101,203£49,145£86,032£97,239
Creditors (< 1 year)£65,982£59,478£38,936£20,917£33,434£54,398
Creditors (> 1 year)£6,694£14,709£18,635£26,355£34,321
Net Current Assets£69,919£63,650£62,267£37,836£70,196£42,841
Net Assets£22,135£23,961£11,544(£2,835)£15,161£15,003
Shareholder Funds£22,135£23,961£11,544(£2,835)£15,161£15,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
31 October 2025Micro company accounts31 January 2025
30 September 2025Confirmation statement with no updates16 September 2025
22 October 2024Micro company accounts31 January 2024
25 September 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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