Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Thames Nova Limited
- Incorporated
- 18 February 2020 (6 years)
- Previously known as
- Bcomp 538 Limited (until 19 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Michelle Vivienne RobertsonVictoria Emily ClarkMatthew James Robertson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- St John's CourtEaston StreetHigh WycombeHP11 1JX
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Michelle Vivienne Robertson
Individual · Notified 1 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Victoria Emily Clark
Individual · Notified 1 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Matthew James Robertson
Individual · Notified 4 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Matthew Roy Clark
Individual · Notified 4 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Holdings 1
Companies where Thames Nova Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 May 2020
Ceased Bpe Secretaries Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £2,172
- Profit
- £66,258
- Current Ratio
- 0.0x
- Return on Equity
- 176%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £883,603 | £633,271 | |||
| Current Assets | £2,272 | £434 | £8,232 | £155 | |
| Debtors | £100 | £100 | £100 | £100 | £100 |
| Cash | £2,172 | £334 | £8,132 | £55 | |
| Creditors (< 1 year) | £597,965 | £887,732 | £886,116 | £883,276 | £633,271 |
| Net Current Assets | (£595,693) | (£887,298) | (£877,884) | (£883,121) | (£633,171) |
| Shareholder Funds | £37,578 | £34,042 | £12,207 | £482 |
Filings
Filing history not loaded yet. See it on Companies House
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