Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Shad Thames Investments Limited
- Incorporated
- 24 November 2010 (15 years)
- Previously known as
- Bellville Investments Limited (until 3 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 85 Vincent SquareLondonSW1P 2PF
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1941 (85)
British
Born April 1964 (62)
Officer history (6 former)
3 May 2022
3 May 2022
3 May 2022
3 May 2022
3 May 2022
Resigned Haran, Abigail as Secretary
3 May 2022
3 May 2022
11 August 2020
20 March 2019
20 March 2019
Appointed Haran, Abigail as Secretary
9 March 2011
24 November 2010
24 November 2010
24 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07130282
Former controllers (2)
3 May 2022
3 May 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,326,094
- down £771,477 (15%)
- Cash
- £8,844
- down £147,297 (94%)
- Profit
- £228,523
- up £34,921 (18%)
- Employees
- 4
- up 1 (33%)
- Debt Ratio
- 14%
- Current Ratio
- 0.1x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £5,001,708 | £6,002,415 |
| Current Assets | £44,002 | £191,239 |
| Cash | £8,844 | £156,141 |
| Creditors (< 1 year) | £309,479 | £386,055 |
| Net Current Assets | (£265,477) | (£194,816) |
| Net Assets | £4,326,094 | £5,097,571 |
| Shareholder Funds | £4,326,094 | £5,097,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 24 November 2025 | ||
| 16 October 2025 | Other filing | |||
| 16 October 2025 | Accounts filing | |||
| 16 October 2025 | Other filing | |||
| 16 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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