Thameswey Housing Limited

Active05437166 Private limited company
Incorporated
27 April 2005 (21 years)
Previously known as
Woking Borough Homes Limited (until 10 January 2013)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Collins, Simon Antony Cooper
Director · Appointed 15 October 2026
British
Born September 1963 (63)
Director · Appointed 4 February 2026
British
Born February 1970 (56)
Director · Appointed 18 September 2025
British
Born June 1968 (58)
Corporate Secretary · Appointed 25 October 2024
Director · Appointed 15 July 2024
British
Born August 1967 (59)
Officer history (29 former)
15 October 2026
Appointed Collins, Simon Antony Cooper as Director
4 February 2026
Appointed Dickinson, Stephen John as Director
18 September 2025
Appointed Pinto, Andrew Dominic as Director
11 September 2025
Resigned Taylor, Colin Gordon as Director
15 July 2025
Resigned Dickinson, Stephen John as Director
8 July 2025
Resigned Brown, Chyrel Ann as Director
30 November 2024
Resigned Wardlaw, James Christian as Director
30 November 2024
Resigned Collett, Alan Pascoe as Director
25 October 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
14 October 2024
Appointed Brown, Chyrel Ann as Director
15 July 2024
Appointed Wills, Simon Marc as Director
2 July 2024
Appointed Wardlaw, James Christian as Director
21 May 2024
Appointed Collett, Alan Pascoe as Director
21 May 2024
Appointed Dickinson, Stephen John as Director
24 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
22 December 2023
Resigned Price, Terry as Director
8 September 2023
24 August 2023
Resigned Foster, Kevin John as Director
5 July 2023
Appointed Taylor, Colin Gordon as Director
4 July 2023
Resigned Fisher, Julie Anne as Director
15 September 2022
Appointed Foster, Kevin John as Director
15 September 2022
Appointed Fisher, Julie Anne as Director
14 July 2022
Resigned Mcintosh, Joanne Amy as Director
14 July 2022
Resigned Harlow, Deborah as Director
14 July 2022
Resigned Azad, Ayesha as Director
14 July 2022
Resigned Kemp, Colin Sidney as Director
31 December 2021
Resigned Maunders, Barry Martin, Dr as Director
29 July 2021
Appointed Mcintosh, Joanne Amy as Director
30 June 2021
Resigned Bryant, Peter Nigel as Director
31 March 2021
Resigned Bittleston, David John as Director
23 July 2019
20 March 2019
Appointed Harlow, Deborah as Director
31 August 2018
Resigned Barham, Sue as Director
26 July 2018
Appointed Azad, Ayesha as Director
7 May 2018
22 July 2016
Appointed Kemp, Colin Sidney as Director
22 July 2016
Appointed Maunders, Barry Martin, Dr as Director
15 September 2015
Appointed Bryant, Peter Nigel as Director
3 July 2015
Resigned Rolt, Mark as Director
24 July 2012
Appointed Bittleston, David John as Director
23 May 2012
Resigned Wilson, Richard Arthur Gillard as Director
14 February 2012
Resigned Bonsor, Steven as Director
14 February 2012
Resigned Bellord, Simon James as Director
14 February 2012
14 February 2012
Resigned Spinks, Douglas James as Director
14 February 2012
Resigned Morgan, Raymond Nigel as Director
22 February 2010
Appointed Price, Terry as Director
18 February 2010
Appointed Wilson, Richard Arthur Gillard as Director
12 February 2009
Appointed Barham, Sue as Director
12 February 2009
Appointed Bonsor, Steven as Director
30 September 2008
Resigned Harrison, Alan as Director
8 June 2007
Appointed Rolt, Mark as Director
8 June 2007
Appointed Bellord, Simon James as Director
28 April 2006
Resigned Russell, Paul as Director
20 December 2005
Appointed Harrison, Alan as Director
20 December 2005
Appointed Morgan, Raymond Nigel as Director
20 December 2005
Appointed Spinks, Douglas James as Director
20 December 2005
Appointed Russell, Paul as Director
20 December 2005
Resigned Duffy, Christopher William as Nominee Director
31 July 2005
Resigned Page, David William as Nominee Director
27 April 2005
Appointed Page, David William as Nominee Director
27 April 2005
Appointed Duffy, Christopher William as Nominee Director
27 April 2005
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03702545

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Thameswey Commercial Limited Owns 75–100% of shares
Thameswey Developments Limited Owns 75–100% of shares
Rutland (Woking) Ltd Owns 25–50% of shares
The Reeds Manco Ltd Owns 75–100% of shares
Thameswey Housing Limited This company Owns 75–100% of shares
Rutland Woking (Residential) Limited Owns 50–75% of shares
Thameswey Guest Houses Limited Owns 75–100% of shares
Thorsden Court (Woking) Association Limited Holds 75–100% of voting rights
Thameswey Housing Management Limited Owns 75–100% of shares
Thameswey Maintenance Services Limited In liquidationOwns 75–100% of shares
Thameswey Maybury Lodge Limited Owns 75–100% of shares
Thameswey Solar Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
(£133,401,139)
Cash
£8,202,837
Turnover
£13,908,407
Profit Before Tax
(£121,257,925)
Debt Ratio
130%
Current Ratio
0.7x
Profit Margin
-872%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 2024 £6,515,382 £8,165,103 £16,920,474 £15,639,336 £13,908,407
Balance sheet detail
20242023202120202019
Fixed Assets£383,992,572£412,743,024£394,311,847£277,711,874£256,384,638
Current Assets£60,258,731£65,202,631£82,196,432£102,432,829£55,383,640
Debtors£7,156,402£5,449,771
Cash£8,202,837£3,451,244£2,152,616£3,249,053£2,368,938
Creditors (< 1 year)£88,835,776£20,063,114£67,994,608£35,073,699£20,666,830
Creditors (> 1 year)£488,816,666£470,025,755£390,572,583£306,962,686£246,641,354
Net Current Assets(£28,577,045)£45,139,517£14,201,824£67,359,130£34,716,810
Net Assets(£133,401,139)(£12,143,214)£17,873,163£30,194,121£36,368,440
Shareholder Funds(£133,401,139)(£12,143,214)£17,873,163£30,194,121£36,368,440

Turnover£13,908,407£15,639,336£16,920,474£8,165,103£6,515,382
Cost of Sales£3,048,306£4,799,760£9,012,588£2,091,005£1,345,932
Gross Profit£10,860,101£10,839,576£7,907,886£6,074,098£5,169,450
Admin Expenses£3,962,591£4,227,966£2,373,204£2,027,396£1,583,858
Operating Profit(£106,295,871)(£12,300,922)£3,161,668£4,212,334£3,741,223
Profit Before Tax(£121,257,925)(£30,028,580)(£8,504,546)(£6,174,319)(£3,857,965)
Tax£0£0£0£0(£2,853,667)
Profit for Period(£121,257,925)(£30,028,580)(£8,504,546)(£6,174,319)(£1,004,298)

What Thameswey Housing say about themselves

“Sustainability is at the core of ThamesWey, it was a driving force in our inception and it remains a key element of our business in the future.”

— from thamesweygroup.co.uk

Filings 145

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
29 April 2026Confirmation statement with no updates27 April 2026
12 April 2026Full accounts31 March 2025
13 February 2026Appointment of a director
25 September 2025Appointment of a director
Show all 145 filings

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