Thames Property Investments Limited

Active04400115 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mathew David Hornsby
Accounts type
Small
Region
South East
Address
Unit 2
Vogue Business Park
Tower Road
Berinsfield
Wallingford
OX10 7LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born May 1970 (56)
Hornsby, Mathew David
Director · Appointed 25 November 2025
British
Born March 1972 (54)
Director · Appointed 25 November 2025
British
Born April 1966 (60)
Officer history (6 former)
25 November 2025
Appointed Hornsby, John Robert as Director
25 November 2025
Appointed Hornsby, Mathew David as Director
25 November 2025
Appointed Smith, Simon Mark as Director
25 November 2025
Resigned Thompson, Christopher Mark as Director
25 November 2025
Resigned Magill, William James Dermott as Secretary
25 November 2025
Resigned Magill, William James Dermott as Director
7 October 2003
Resigned St Johns Square Secretaries Limited as Corporate Secretary
7 October 2003
Appointed Magill, William James Dermott as Secretary
19 April 2002
Appointed Magill, William James Dermott as Director
19 April 2002
Appointed St Johns Square Secretaries Limited as Corporate Secretary
19 April 2002
Appointed Thompson, Christopher Mark as Director
19 April 2002
Resigned Slc Registrars Limited as Corporate Secretary
19 April 2002
Resigned Slc Corporate Services Limited as Corporate Director
21 March 2002
Appointed Slc Registrars Limited as Corporate Secretary
21 March 2002
Appointed Slc Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10899722
Former controllers (2)
25 November 2025
Ceased Christopher Mark Thompson — Owns 25–50% of shares
25 November 2025
Ceased William James Dermott Magill — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Evene Limited Owns 75–100% of shares
Izana Property Investments Limited Owns 75–100% of shares
Thames Property Investments Limited This company Owns 75–100% of shares
Williams Jet Tenders Limited Owns 75–100% of shares

Financials

Net Assets
£3,909,096
Cash
£173,406
Employees
2
Debt Ratio
17%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £4,207,747 £4,165,627 £4,182,195 £3,964,988 £3,909,096
Balance sheet detail
202420232022202120202019
Fixed Assets£4,511,318£4,512,128£4,512,152£4,515,687£4,519,222
Current Assets£199,037£196,482£278,803£221,286£245,135
Debtors£25,631£51,729£83,622£88,711£97,382
Cash£173,406£144,753£195,181£132,575£147,753
Creditors (< 1 year)£354,816£297,024£292,510£269,438£231,418£216,089
Net Current Assets(£155,779)(£100,542)£9,365(£10,132)£29,046
Net Assets£3,909,096£3,964,988£4,182,195£4,165,627£4,207,747
Shareholder Funds£3,909,096£3,964,988£4,182,195£4,165,627£4,207,747

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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