Thames Cryogenics Limited

Active04712793 Private limited company

What Thames Cryogenics say about themselves

“Thames Cryogenics are a world leader in the manufacture, supply, installation and servicing of cryogenic piping and distribution equipment.”

— from thamescryogenics.com
Incorporated
26 March 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
James Andrew Mackenzie Bingham
Owned by
Accounts type
Small
Region
South East
Address
Gooch Drive
Southmead Industrial Estate
Didcot
OX11 7PR

Filing status

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

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Bingham, James Andrew Mackenzie
Director · Appointed 1 October 2026
British
Born September 1986 (40)
Director · Appointed 23 October 2019
Also at Marsapeague Limited, GKF Nominees One Limited, Oxford Biotherapeutics Ltd · more companies
British
Born December 1969 (56)
Director · Appointed 29 November 2003
Also at Thames Propco Limited, Thames Topco Limited, Is4 Cryogenics Ltd · more companies
British
Born November 1961
Officer history (9 former)
1 October 2026
Appointed Bingham, James Andrew Mackenzie as Director
23 October 2019
Appointed Gould, Jason Lee as Director
22 October 2019
Resigned O'Brien, Vincent Alfred as Director
27 June 2019
Appointed O'Brien, Vincent Alfred as Director
21 October 2009
Resigned Bage, David Henry as Secretary
1 September 2008
Resigned Coll, Patrick William as Secretary
1 September 2008
Appointed Bage, David Henry as Secretary
1 July 2008
Resigned Boyd, Peter Thomas Stanley as Director
17 March 2006
Appointed Coll, Patrick William as Secretary
17 March 2006
Resigned Vandore, John Shepherd as Director
17 March 2006
Resigned Vandore, John Shepherd as Secretary
26 July 2005
Appointed Boyd, Peter Thomas Stanley as Director
29 November 2003
Appointed Evans, Mark as Director
28 November 2003
Resigned Morgan Cole(nominees)limited as Corporate Secretary
28 November 2003
Appointed Vandore, John Shepherd as Secretary
19 June 2003
Appointed Morgan Cole(nominees)limited as Corporate Secretary
19 June 2003
Appointed Vandore, John Shepherd as Director
9 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
26 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17513569

Holdings 1

Companies where Thames Cryogenics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
23 October 2026
Ceased Thames Trade Holdco Limited — Owns 75–100% of shares
23 October 2026
Ceased Thames Propco Limited — Owns 75–100% of shares
4 July 2025
Ceased GKF Nominees One Limited — Owns 25–50% of shares
4 July 2025
Ceased Mark Evans — Owns 50–75% of shares
24 October 2019
Ceased South East Growth Fund Managers Ltd — Owns 50–75% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

GKF Wealth Management Limited
GKF Nominees One Limited Owns 75–100% of shares
Dimensional Imaging Limited In liquidationOwns 25–50% of shares
Nesaquake Limited Owns 75–100% of shares
Well Catered Packaging Ltd Owns 75–100% of shares
WSCS International Limited Owns 75–100% of shares
Solar Maintenance Services Limited Owns 25–50% of shares
Thames Prop Holdco Limited Owns 25–50% of shares
Thames Trade Holdco Limited Owns 75–100% of shares
Thames Topco Limited Owns 25–50% of shares
Thames Cryogenics Limited This company Owns 75–100% of shares
Wyandanch Limited Status not confirmedHolds 75–100% of voting rights
Percipient Capital Limited Owns 75–100% of shares
T-Fund GP Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£1,474,242
Cash
£984,699
Profit
£196,655
Employees
19
Debt Ratio
62%
Current Ratio
1.2x
Return on Equity
13%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2025 £1,051,170 £1,120,561 £1,474,242
Balance sheet detail
202520212020
Fixed Assets£1,048,702£691,066£725,882
Current Assets£2,806,008£1,986,244£1,338,786
Cash£984,699£833,168£662,988
Creditors (< 1 year)£2,252,933£921,172£667,195
Creditors (> 1 year)£9,501£626,812£335,000
Net Current Assets£553,075£1,065,072£671,591
Net Assets£1,474,242£1,120,561£1,051,170
Shareholder Funds£1,474,242£1,120,561£1,051,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
9 November 2026Satisfaction of a charge in full
9 November 2026Satisfaction of a charge in full
9 November 2026Satisfaction of a charge in full
28 October 2026Other filing—
Show all recent filings

Some other companies at this address

Is4 Cryogenics Ltd
Thames Topco Limited

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