Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Thames Valley Asset Finance Limited
- Incorporated
- 18 July 2006 (20 years)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Fiona Suzanne WiseAndrew Paul Wise
- Owned by
- Andrew Paul Wise
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wyvols Court Basingstoke RoadSwallowfieldReadingRG7 1WY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2025
British
Born June 1970 (56)
Wise, Fiona Suzanne
Director · Appointed 28 June 2018
British
Born May 1974 (52)
Wise, Yvonne Mary
Secretary · Appointed 18 July 2006
British
Wise, Andrew Paul
Director · Appointed 18 July 2006
British
Born June 1970 (56)
Officer history (2 former)
5 November 2025
28 June 2018
Appointed Wise, Fiona Suzanne as Director
18 July 2006
Appointed Wise, Yvonne Mary as Secretary
18 July 2006
Appointed Wise, Andrew Paul as Director
18 July 2006
18 July 2006
18 July 2006
18 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Paul Wise
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Holdings 1
Companies where Thames Valley Asset Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £350,710
- Cash
- £341,430
- Employees
- 4
- Debt Ratio
- 13%
- Current Ratio
- 7.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,612 | £2,944 | £8,899 | £11,570 | £13,291 | |
| Current Assets | £394,211 | £406,637 | £452,501 | £441,839 | £389,455 | |
| Debtors | £52,781 | £40,294 | £78,645 | £58,646 | ||
| Cash | £341,430 | £366,343 | £373,856 | £383,193 | ||
| Creditors (< 1 year) | £50,572 | £55,659 | £71,304 | £69,381 | £52,948 | £48,019 |
| Creditors (> 1 year) | £0 | £28,333 | £38,333 | £47,650 | ||
| Net Current Assets | £343,639 | £350,978 | £383,120 | £388,891 | £341,436 | |
| Net Assets | £350,710 | £353,186 | £361,995 | £359,603 | £307,077 | |
| Shareholder Funds | £350,710 | £353,186 | £361,995 | £359,603 | £307,077 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 11 January 2026 | Director's details changed | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Secretary's details changed |
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