Website & contact details
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Thameswey Developments Limited
- Incorporated
- 15 July 2008 (18 years)
- Previously known as
- Minmar (903) Limited (until 5 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)
- Directors
- Simon Antony Cooper Collins
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
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 (27 former)
15 October 2026
Appointed Collins, Simon Antony Cooper as Director
4 February 2026
18 September 2025
11 September 2025
15 July 2025
8 July 2025
30 November 2024
30 November 2024
25 October 2024
14 October 2024
31 July 2024
15 July 2024
2 July 2024
2 July 2024
2 July 2024
24 January 2024
22 December 2023
8 September 2023
5 July 2023
4 July 2023
1 April 2023
1 April 2023
29 September 2022
29 September 2022
15 September 2022
15 September 2022
14 July 2022
14 July 2022
14 July 2022
29 July 2021
29 July 2021
30 June 2021
31 March 2021
23 July 2019
31 August 2018
26 July 2018
7 May 2018
13 April 2017
6 April 2017
15 September 2015
3 July 2015
2 June 2014
30 April 2014
29 April 2013
11 September 2012
24 May 2012
24 May 2012
24 May 2012
18 May 2012
18 May 2012
20 April 2011
6 May 2010
5 August 2009
5 August 2009
5 August 2009
5 August 2009
4 August 2009
15 July 2008
15 July 2008
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
Company Limited By Shares
Reg. no. 03702545
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Earthland Residents Association Limited Owns 25–50% of shares
Thameswey Commercial Limited Owns 75–100% of shares
Thameswey Developments Limited This company Owns 75–100% of shares
Rutland (Woking) Ltd Owns 25–50% of shares
Rutland Woking (Carthouse Lane) Limited Owns 25–50% of shares
The Reeds Manco Ltd Owns 75–100% of shares
Thameswey Housing Limited 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 Maybury Lodge Limited Owns 75–100% of shares
Thameswey Sustainable Communities Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,947,991)
- Cash
- £9,693,457
- Turnover
- £74,348,045
- Profit Before Tax
- £1,180,935
- Debt Ratio
- 127%
- Current Ratio
- 0.7x
- Profit Margin
- 2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £15,663,265 | £7,293,627 | £12,850,098 | £11,605,267 |
| Current Assets | £38,827,919 | £39,392,012 | £94,600,491 | £59,337,251 |
| Debtors | £76,841,373 | £29,204,207 | ||
| Cash | £9,693,457 | £3,507,994 | £4,074,256 | £1,149,888 |
| Creditors (< 1 year) | £58,729,159 | £55,228,365 | £43,287,764 | £13,175,747 |
| Creditors (> 1 year) | £9,978,472 | £7,586,200 | £61,222,599 | £56,977,476 |
| Net Current Assets | (£19,901,240) | (£15,836,353) | £51,312,727 | £46,161,504 |
| Net Assets | (£14,947,991) | (£16,128,926) | £2,940,226 | £789,295 |
| Shareholder Funds | (£14,947,991) | (£16,128,926) | £2,940,226 | £789,295 |
| Turnover | £74,348,045 | £39,731,767 | £87,735,886 | £44,716,979 |
| Cost of Sales | £71,749,549 | £43,399,927 | £85,455,719 | £45,844,385 |
| Gross Profit | £2,598,496 | (£3,668,160) | £2,280,167 | (£1,127,406) |
| Admin Expenses | £146,978 | £53,831 | £76,384 | £61,705 |
| Operating Profit | £1,987,197 | (£5,078,377) | £2,705,369 | (£722,516) |
| Profit Before Tax | £1,180,935 | (£6,303,383) | £2,350,931 | (£1,079,834) |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | £1,180,935 | (£6,303,383) | £2,350,931 | (£1,079,834) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 12 April 2026 | Full accounts | 31 March 2025 | ||
| 16 February 2026 | Appointment of a director | |||
| 25 September 2025 | Appointment of a director | |||
| 15 September 2025 | Termination of appointment of a director |
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