Thames Building Consultancy Ltd

Active05902488 Private limited company
Incorporated
10 August 2006 (20 years)
Previously known as
Pythagoras Construction Management Ltd (until 12 January 2015)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Architectural activities (71111)
Directors
Claire Doreen Ward
Robert Christopher John Ward
Owned by
Robert Christopher John Ward
Accounts type
Total exemption full
Region
South East
Address
59-60 Thames Street
Windsor
SL4 1TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Claire Doreen
Director · Appointed 6 April 2017
British
Born August 1984 (42)
Ward, Claire Doreen
Secretary · Appointed 3 November 2016
Ward, Robert Christopher John
Director · Appointed 16 January 2007
British
Born September 1974 (52)
Officer history (4 former)
6 April 2017
Appointed Ward, Claire Doreen as Director
3 November 2016
Appointed Ward, Claire Doreen as Secretary
3 November 2016
Resigned Ward, Robert Christopher John as Secretary
1 February 2015
Resigned Ward, Roger John as Director
16 January 2007
Appointed Ward, Robert Christopher John as Director
20 August 2006
Appointed Ward, Robert Christopher John as Secretary
17 August 2006
Appointed Ward, Roger John as Director
10 August 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
10 August 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
10 August 2006
Appointed Duport Director Limited as Corporate Nominee Director
10 August 2006
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Robert Christopher John Ward
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Former controllers (1)
15 December 2025
Ceased Claire Doreen Ward — Owns 25–50% of shares

Financials

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

Net Assets
£57,764
Cash
£69,058
Employees
2
Debt Ratio
28%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £96,922 £59,589 £105,416 £103,058 £109,773 £57,764
Balance sheet detail
202520242023202220212020
Fixed Assets£7,361£7,046£3,438£2,532£1,270£925
Current Assets£72,838£129,595£120,803£138,055£73,055£123,070
Debtors£3,780£94,510£61,907£60,289£53,239£53,911
Cash£69,058£35,085£58,896£77,766£19,816£69,159
Creditors (< 1 year)£25,644£34,918£14,495£26,898
Net Current Assets£51,744£103,951£100,102£103,137£58,560£96,172
Net Assets£57,764£109,773£103,058£105,416£59,589£96,922
Shareholder Funds£57,764£109,773£103,058£105,416£59,589£96,922

What Thames Building Consultancy say about themselves

“TBC Surveyors creates trusted recruitment partnerships that empower our clients and candidates to drive a new era of innovation and grow within the life sciences sector”

— from tbcsurveyors.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates10 August 2026
2 February 2026Change of details for a person with significant control
2 February 2026Cessation of a person with significant control
18 December 2025Total exemption full accounts31 March 2025
26 August 2025Confirmation statement with updates10 August 2025
Show all recent filings

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