Thames Brokerage Limited

Active07078818 Private limited company
Incorporated
17 November 2009 (16 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Lucy-Anne Shepherd
Craig John Shepherd
Owned by
Craig John Shepherd
Accounts type
Total exemption full
Region
South East
Address
Lyndale House
24A High Street
Addlestone
KT15 1TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Shepherd, Lucy-Anne
Director · Appointed 17 November 2017
British
Born July 1974 (52)
Shepherd, Craig John
Director · Appointed 25 January 2010
British
Born January 1973 (53)
Officer history (1 former)
17 November 2017
Appointed Shepherd, Lucy-Anne as Director
17 November 2017
Resigned Pleace, John Anthony as Director
25 January 2010
Appointed Shepherd, Craig John as Director
17 November 2009
Appointed Pleace, John Anthony as Director

Ownership 1 active

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

Craig John Shepherd
Individual · Notified 17 November 2017
Owns 25–50% of shares
British
Born January 1973 (53)
Former controllers (1)
17 November 2017
Ceased John Anothony Pleace — Owns 75–100% of shares

Financials

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

Cash
£9,709
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,140 £4,163 £5,470 £2,064 £600 (£3,808)
Balance sheet detail
202520242023202220212020
Fixed Assets£803£892£991£1,101£36£54
Current Assets£18,709£23,466£21,325£22,030£22,170£25,876
Cash£9,709£14,541£6,050£14,225£16,135£19,591
Creditors (< 1 year)£23,320£23,758£20,252£17,661£18,043£14,790
Net Current Assets(£4,611)(£292)£1,073£4,369£4,127£11,086
Shareholder Funds(£3,808)£600£2,064£5,470£4,163£11,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates17 November 2025
31 March 2025Total exemption full accounts31 March 2024
2 December 2024Confirmation statement with no updates17 November 2024
26 March 2024Total exemption full accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?