SHAD THAMES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Lambert Surveyors, Aztec Row, 3 Berners Road, London N1 0PW
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 23/06/2026

    Micro company accounts made up to 2025-06-23

    View PDF (3 pages)
  2. 15/04/2026

    Appointment of Mr James Francis Bowen as a director on 2026-03-31

    View PDF (2 pages)
  3. 13/04/2026

    Appointment of Mrs Helen Denise Purcell as a director on 2026-03-31

    View PDF (2 pages)
  4. 24/03/2026

    Confirmation statement made on 2026-03-19 with updates

    View PDF (10 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

23/03/2027Filing deadline

Next accounts made up to
23/06/2026
Last accounts made up to
23/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/04/2027Filing deadline

Next statement date
19/03/2027
Last statement dated
19/03/2026

See the full filing history

Financial performance

The latest figures SHAD THAMES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£457.65K2025
180.88%vs 2024

2024: £162.94K

Total Assets

£539.78K2025
189.01%vs 2024

2024: £186.77K

Total Liabilities

£82.14K2025
244.57%vs 2024

2024: £23.84K

Employees

52025
0vs 2024

2024: 5

Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 189.01% on 2024. See the full financial analysis for SHAD THAMES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

73,0942021
02022
02023
52024
52025
YearEmployeesChange
202550
20245+5
202300
20220-73094
202173,094–

Reported employee count decreased from 73,094 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director24/05/2004–26/01/20210
Secretary24/06/1994–01/12/20020
Director19/04/1993–24/05/20040
Director30/11/2010–Present0
Director30/11/2010–09/10/20120
Director02/02/2026–Present3
Director02/10/2020–Present0
Secretary19/04/1993–12/07/19933
Director18/07/2017–02/02/20262
Director20/04/2026–20/04/20261
Corporate Secretary19/12/2019–Present15
Director19/04/1993–Present12
Secretary21/04/1993–23/06/19941
Secretary01/12/2002–23/04/20182
Corporate Secretary23/04/2018–19/12/201910

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
03/03/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 06/01/2023
Last 12 months
6
+4 vs the year before
Most recent filing
23/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 23/06/2026
  • Officer changes (4)Latest 15/04/2026
  • Confirmation statementLatest 24/03/2026

Filing timeline

  1. 23/06/2026

    Micro company accounts made up to 2025-06-23

    View PDF (3 pages)
  2. 15/04/2026

    Appointment of Mr James Francis Bowen as a director on 2026-03-31

    View PDF (2 pages)
  3. 13/04/2026

    Appointment of Mrs Helen Denise Purcell as a director on 2026-03-31

    View PDF (2 pages)
  4. 24/03/2026

    Confirmation statement made on 2026-03-19 with updates

    View PDF (10 pages)
  5. 13/02/2026

    Appointment of Mr Matthew Glenn as a director on 2026-02-02

    View PDF (2 pages)
  6. 12/02/2026

    Termination of appointment of Geoffrey Owen Staines as a director on 2026-02-02

    View PDF (1 pages)
  7. 26/03/2025

    Confirmation statement made on 2025-03-19 with updates

    View PDF (11 pages)
  8. 21/03/2025

    Micro company accounts made up to 2024-06-23

    View PDF (3 pages)
  9. 02/05/2024

    Resolutions

    View PDF (1 pages)
  10. 02/05/2024

    Memorandum and Articles of Association

    View PDF (19 pages)
  11. 11/04/2024

    Confirmation statement made on 2024-03-19 with updates

    View PDF (10 pages)
  12. 15/11/2023

    Micro company accounts made up to 2023-06-23

    View PDF (3 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

624 UK companies are similar to SHAD THAMES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residents property management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

624 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residents property management.Browse the listing

About SHAD THAMES LIMITED

A short description of the company, written from its Companies House record.

SHAD THAMES LIMITED is a private limited company registered in the United Kingdom, based in Lambert Surveyors, Aztec Row, 3 Berners Road, London N1 0PW. Companies House classifies its business as Residents property management. It has been on the register for 34 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £457.65K and 5 employees.

SHAD THAMES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SHAD THAMES LIMITED under one registered business activity: Residents property management (98.00 - SIC 2007).

SHAD THAMES LIMITED is recorded as active on the Companies House register, and has been on it since 03/03/1992.

The most recent accounts Okredo holds cover 2025 and report net assets of £457.65K, total assets of £539.78K and total liabilities of £82.14K.

The most recent document on the record is dated 23/06/2026: Micro company accounts made up to 2025-06-23, 3 months ago.

On the current registry record, accounts are due by 23/03/2027 and the next confirmation statement is due by 02/04/2027.

Companies House lists 15 officers (5 currently in post) and 1 person with significant control.