Filing status
- Accounts due
- 25 September 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Thames Property Holdings Limited
- Incorporated
- 3 July 2017 (9 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Michael James Cox
- Accounts type
- Group
- Region
- Greater London
- Address
- Foresters Hall25-27 Westow StreetLondonSE19 3RY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2017
Irish
Born April 1956 (70)
Officer history (1 former)
1 August 2024
3 July 2017
3 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1956 (70)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Thames Property Holdings Limited This company
Crow Lane (Romford) Limited Owns 75–100% of shares
Dell Road Property Limited Owns 75–100% of shares
HLB London Property Limited Owns 75–100% of shares
Hollybrook (Harlow) Limited Owns 75–100% of shares
Hollybrook (Kingston) Limited Owns 75–100% of shares
Hollybrook (Neasden) Limited Owns 75–100% of shares
Hollybrook (Neasden Propco1) Limited Owns 75–100% of shares
Hollybrook (Neasden Propco2) Limited Owns 75–100% of shares
Hollybrook Construction Limited Owns 75–100% of shares
Osiers Road Limited Owns 75–100% of shares
Roneo Corner Limited Owns 75–100% of shares
Thames Property Finance Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,512
- up £7,544 (187%)
- Cash
- £45,513
- up £45,413 (45413%)
- Turnover
- £0
- no change
- Profit Before Tax
- £8,344
- up £12,476 (302%)
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
- Return on Equity
- 215%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £800 |
| Current Assets | £106,053 |
| Debtors | £60,540 |
| Cash | £45,513 |
| Creditors (< 1 year) | £102,541 |
| Creditors (> 1 year) | £800 |
| Net Current Assets | £3,512 |
| Net Assets | £3,512 |
| Shareholder Funds | £3,512 |
| Turnover | £0 |
| Admin Expenses | £51,740 |
| Operating Profit | £8,260 |
| Profit Before Tax | £8,344 |
| Tax | £800 |
| Profit for Period | £7,544 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 25 June 2026 | Previous accounting period shortened | |||
| 22 December 2025 | Previous accounting period extended | |||
| 7 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 16 May 2025 | Memorandum and Articles of Association |
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