Thames Security Shredding Ltd

Active05914301 Private limited company
Incorporated
23 August 2006 (20 years)
Previously known as
Thames Golf Limited (until 26 July 2010)
Industry
Security systems service activities (80200)
Accounts type
Small
Region
East of England
Address
Lakeview House
4 Woodbrook Crescent
Billericay
CM12 0EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2017
British
Born September 1985 (41)
Director · Appointed 31 December 2017
British
Born June 1991 (35)
Director · Appointed 29 August 2006
British
Born June 1960 (66)
Secretary · Appointed 29 August 2006
British
Officer history (4 former)
13 November 2023
Resigned Treadwell, Samuel as Director
31 December 2017
Appointed Treadwell, Daniel as Director
31 December 2017
Appointed Treadwell, Joseph John as Director
31 December 2017
Appointed Treadwell, Samuel as Director
7 July 2010
Resigned Oliver, Robin as Director
29 August 2006
Appointed Treadwell, Mark as Director
29 August 2006
Appointed Treadwell, Mark as Secretary
29 August 2006
Appointed Oliver, Robin as Director
23 August 2006
Appointed UK Company Secretaries Limited as Corporate Secretary
23 August 2006
Resigned UK Company Secretaries Limited as Corporate Secretary
23 August 2006
Appointed UK Incorporations Limited as Corporate Director
23 August 2006
Resigned UK Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01294454
Former controllers (1)
6 April 2018
Ceased Mark Treadwell — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,074
Current Ratio
0.4x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £182,732 £184,941 £131,012 £87,652 (£3,826) (£81,283)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,056£2,741£3,655£4,879£6,505£8,772
Current Assets£48,141£92,990£180,579£223,468£258,199£255,529
Debtors£47,067£82,084£133,485£172,649£210,467£207,283
Cash£1,074£10,906£7,094£10,819£7,732£646
Creditors (< 1 year)£131,480£99,557£96,582£97,164£79,449£81,027
Net Current Assets(£83,339)(£6,567)£83,997£126,304£178,750£174,502
Net Assets£87,652£131,012£184,941£182,732
Shareholder Funds(£81,283)(£3,826)£87,652£131,012£184,941£182,732

Filings 67

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates23 August 2026
30 December 2025Termination of appointment of a director
30 December 2025Accounts for a small company31 March 2025
29 August 2025Confirmation statement with no updates23 August 2025
30 December 2024Accounts for a small company31 March 2024
Show all 67 filings

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