Thamesbridge Construction Limited

Active05483469 Private limited company
Incorporated
16 June 2005 (21 years)
Previously known as
Thamesbridge Groundworks Limited (until 19 October 2017)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Samuel Barrow
Michael Sean Curran
Accounts type
Total exemption full
Region
South East
Address
C/o Wilson Partners Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Barrow, Samuel
Director · Appointed 22 May 2019
British
Born October 1990 (36)
Curran, Michael Sean
Director · Appointed 22 May 2019
British
Born March 1986 (40)
Director · Appointed 16 June 2005
British
Born March 1963 (63)
Officer history (5 former)
28 April 2021
Resigned Tydeman, Joanne as Secretary
4 June 2020
Resigned Curran, Dave as Director
22 May 2019
Appointed Curran, Michael Sean as Director
22 May 2019
Appointed Barrow, Samuel as Director
7 August 2018
Resigned O'Neill, Daniel Terence as Director
1 February 2018
Appointed Curran, Dave as Director
9 October 2017
Resigned Curran, David Thomas as Director
7 April 2017
Appointed O'Neill, Daniel Terence as Director
24 March 2014
Appointed Curran, David Thomas as Director
16 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 2005
Appointed Tydeman, Joanne as Secretary
16 June 2005
Appointed Tydeman, Derek Mark as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12308324
Former controllers (2)
10 March 2020
Ceased Derek Mark Tydeman — Owns 50–75% of shares
10 March 2020
Ceased Dave Curran — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thamesbridge Construction Limited This company Owns 75–100% of shares
Thamesbridge Plant Hire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£736,498
Cash
£1,094,242
Profit Before Tax
£1,006,782
Debt Ratio
73%
Current Ratio
1.3x
Return on Equity
101%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £307,595 £312,726 £372,244 £560,424 £824,343 £736,498
Balance sheet detail
202520242023202220212020
Fixed Assets£430,828£320,952£190,064£278,661£167,004£254,876
Current Assets£2,252,274£1,746,395£1,626,855£2,534,768£1,347,130£903,979
Debtors£1,158,032£1,197,023£1,168,622£2,534,540£1,202,332£583,976
Cash£1,094,242£549,372£458,233£228£144,798£117,503
Creditors (< 1 year)£1,780,757£1,090,211£1,078,563£2,152,426£974,411£713,355
Creditors (> 1 year)£63,482£81,886£133,827£237,342£196,970£92,600
Net Current Assets£471,517£656,184£548,292£382,342£372,719£190,624
Net Assets£736,498£824,343£560,424£372,244£312,726£307,595
Shareholder Funds£736,498£824,343£560,424£372,244£312,726£307,595

Turnover£6,246,435
Cost of Sales£4,884,938£5,310,350
Gross Profit£936,085
Admin Expenses£653,009£385,566£167,483
Operating Profit£768,602
Profit Before Tax£1,006,782£884,208£765,451
Tax£260,084£217,169£141,737
Profit for Period£746,698£667,039£623,714£395,341

Filings

Recent filings only. See the full history on Companies House

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