Thames Enterprise Park Land Limited

Active10844679 Private limited company
Incorporated
30 June 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Louis Jude Weithley
Benoît Stéphane Paul Van Hellemont
Accounts type
Full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Weithley, Simon Louis Jude
Director · Appointed 1 April 2026
British
Born March 1972 (54)
Csc Spv Services (Jersey) Limited
Corporate Secretary · Appointed 19 December 2024
Van Hellemont, Benoît Stéphane Paul
Director · Appointed 19 December 2024
Belgian
Born January 1987 (39)
Director · Appointed 19 December 2024
British
Born September 1983 (43)
Officer history (9 former)
1 April 2026
Appointed Weithley, Simon Louis Jude as Director
19 March 2026
Resigned Hendy, Philip Thomas as Director
19 December 2024
Resigned Owens, Andrew William as Director
19 December 2024
Resigned Brogan, Edward Michael James as Director
19 December 2024
Appointed Hendy, Philip Thomas as Director
19 December 2024
Appointed Van Hellemont, Benoît Stéphane Paul as Director
19 December 2024
Resigned Steinberg, Mark Neil as Director
19 December 2024
Resigned Williamson, Dominic Ian as Director
19 December 2024
Appointed Csc Spv Services (Jersey) Limited as Corporate Secretary
19 December 2024
Resigned Whittingham, Jonathan as Director
19 December 2024
Appointed Le Fondre, Ben as Director
2 August 2021
Resigned Steinberg, Mark Neil as Director
16 June 2021
Appointed Whittingham, Jonathan as Director
16 June 2021
Resigned Lax, Nigel William Hubert as Director
16 June 2021
Appointed Williamson, Dominic Ian as Director
23 February 2021
Appointed Brogan, Edward Michael James as Director
23 February 2021
Resigned Brookhouse, Christopher John as Director
19 July 2018
Appointed Brookhouse, Christopher John as Director
19 July 2018
Appointed Owens, Andrew William as Director
30 June 2017
Appointed Lax, Nigel William Hubert as Director
30 June 2017
Appointed Steinberg, Mark Neil as Director
30 June 2017
Appointed Steinberg, Mark Neil as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Thames Enterprise Park Land Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Former controllers (1)
19 December 2024
Ceased Thames Enterprise Park Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£2,704,986)
Cash
£7,134,274
Turnover
£486,793
Profit Before Tax
(£1,017,515)
Employees
5
Current Ratio
0.2x
Profit Margin
-209%

Trend

Turnover
£0 £200k £400k £600k 2022 2024 £77,943 £486,793
Balance sheet detail
20242022
Fixed Assets£61,380,000
Current Assets£20,960,744£15,174,002
Cash£7,134,274£2,618,443
Creditors (< 1 year)£112,549,901£77,691,433
Net Current Assets(£91,589,157)(£62,517,431)
Net Assets(£2,704,986)(£1,137,431)
Shareholder Funds(£2,704,986)(£1,137,431)

Turnover£486,793£77,943
Cost of Sales£24,609£5,623
Gross Profit£462,184£72,320
Admin Expenses£236,485£114,771
Operating Profit£225,699(£42,451)
Profit Before Tax(£1,017,515)(£748,246)
Tax£0
Profit for Period(£1,017,515)(£748,246)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates29 June 2026
1 September 2026Secretary's details changed
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director

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