Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Themex Associates Limited
- Incorporated
- 25 February 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Anne Duncan
- Owned by
- Harvey GillAnne Duncan
- Accounts type
- Micro entity
- Region
- South East
- Address
- 5 Beech CourtHurstReadingRG10 0RQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Duncan, Anne
Secretary · Appointed 14 May 2002
British
Duncan, Anne
Director · Appointed 14 May 2002
British
Born December 1955 (70)
British
Born August 1957 (69)
Officer history (2 former)
14 May 2002
Appointed Duncan, Anne as Secretary
14 May 2002
Appointed Duncan, Anne as Director
14 May 2002
14 May 2002
14 May 2002
25 February 2002
25 February 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Anne Duncan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £156,213 | £156,213 | £156,213 | £156,213 | £156,213 | |
| Current Assets | £22,908 | £18,057 | £14,183 | £11,678 | £56,656 | |
| Creditors (< 1 year) | £170,788 | £171,071 | £171,244 | £170,912 | £171,196 | £170,610 |
| Net Current Assets | (£147,880) | (£153,014) | (£156,729) | (£159,518) | (£113,954) | |
| Shareholder Funds | £8,333 | £3,199 | (£516) | (£3,305) | £42,259 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 27 April 2026 | Director's details changed | |||
| 27 April 2026 | Secretary's details changed | |||
| 5 February 2026 | Micro company accounts | 31 May 2025 | ||
| 21 December 2025 | Change of details for a person with significant control |
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