Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Thames Holdings Ltd
- Incorporated
- 4 September 2013 (13 years)
- Previously known as
- Thames Holding Limited (until 20 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Educational support services (85600)
- Directors
- David Lindsay Willetts
- Owned by
- Jie Yin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Falstaff House36 Bardolph RoadRichmondTW9 2LH
Officers 3 active
Officer details are public data from the Companies House register.
Willetts, David Lindsay, Lord
Director · Appointed 1 October 2019
British
Born March 1956 (70)
Yin, Jie
Secretary · Appointed 4 September 2013
Director · Appointed 4 September 2013
Chinese
Born February 1983 (43)
Officer history (2 former)
24 October 2024
Resigned Bates, Xuelin Li, Lady as Director
1 October 2019
Appointed Willetts, David Lindsay, Lord as Director
1 October 2019
Appointed Bates, Xuelin Li, Lady as Director
23 October 2017
4 September 2013
Appointed Yin, Jie as Secretary
4 September 2013
4 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born February 1983 (43)
Former controllers (1)
23 October 2017
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
Trend
Employees
No employee count read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £7,174 | £3,187 | £3,100 | £1,800 | £1,000 | ||
| Creditors (< 1 year) | £1,570 | £1,634 | £784 | £352 | |||
| Creditors (> 1 year) | £2,397 | ||||||
| Net Current Assets | £7,174 | £1,617 | £1,466 | £1,016 | £648 | ||
| Net Assets | £4,777 | ||||||
| Shareholder Funds | £4,777 | £1,617 | £1,466 | £1,016 | £648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 27 June 2025 | Micro company accounts | 30 September 2024 | ||
| 6 January 2025 | Change of details for a person with significant control | |||
| 6 January 2025 | Director's details changed |
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