THAMES & NEWCASTLE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 8 Riverside Industrial Estate, Thames Road, Barking, Essex IG11 0ND
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/06/2026

    Total exemption full accounts made up to 2025-10-31

    View PDF (6 pages)
  2. 07/11/2025

    Confirmation statement made on 2025-10-31 with no updates

    View PDF (3 pages)
  3. 03/07/2025

    Total exemption full accounts made up to 2024-10-31

    View PDF (6 pages)
  4. 22/11/2024

    Confirmation statement made on 2024-10-31 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

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

Annual accounts

Total Exemption Full accounts

On schedule

31/07/2027Filing deadline

Next accounts made up to
31/10/2026
Last accounts made up to
31/10/2025

Confirmation statement

Confirms the registry record is up to date

Due in 42 days

14/11/2026Filing deadline

Next statement date
31/10/2026
Last statement dated
31/10/2025

See the full filing history

Financial performance

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

Net Assets

£101.60K2025
-7.41%vs 2024

2024: £109.73K

Total Assets

£1.86M2025
-16.33%vs 2024

2024: £2.23M

Cash in Bank

£611.98K2025
-13.39%vs 2024

2024: £706.58K

Total Liabilities

£1.76M2025
-16.80%vs 2024

2024: £2.12M

Employees

92025
+2vs 2024

2024: 7

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 16.33% on 2024. See the full financial analysis for THAMES & NEWCASTLE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
72022
72023
72024
92025
YearEmployeesChange
20259+2
202470
202370
20227+2
20215–

Reported employee count increased from 5 in 2021 to 9 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

3

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

PersonRolePeriodConnected companies
Director14/11/2013–Present5
Director29/10/2009–31/10/20224
Director29/10/2009–Present0

Persons with significant control

9

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

PersonPeriodConnected companies
31/10/2022–Present0
06/04/2016–31/10/20225
06/04/2016–Present5
06/04/2016–31/10/20224
06/04/2016–31/10/20226
06/04/2016–Present6
14/10/2024–Present5
06/04/2016–Present4
14/10/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 28/10/2022
Last 12 months
2
-2 vs the year before
Most recent filing
30/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 30/06/2026
  • Confirmation statementLatest 07/11/2025

Filing timeline

  1. 30/06/2026

    Total exemption full accounts made up to 2025-10-31

    View PDF (6 pages)
  2. 07/11/2025

    Confirmation statement made on 2025-10-31 with no updates

    View PDF (3 pages)
  3. 03/07/2025

    Total exemption full accounts made up to 2024-10-31

    View PDF (6 pages)
  4. 22/11/2024

    Confirmation statement made on 2024-10-31 with no updates

    View PDF (3 pages)
  5. 22/11/2024

    Notification of Daniel John Ford as a person with significant control on 2024-10-14

    View PDF (2 pages)
  6. 22/11/2024

    Notification of Stanley Leask as a person with significant control on 2024-10-14

    View PDF (2 pages)
  7. 19/06/2024

    Total exemption full accounts made up to 2023-10-31

    View PDF (7 pages)
  8. 31/10/2023

    Confirmation statement made on 2023-10-31 with no updates

    View PDF (3 pages)
  9. 16/08/2023

    Cessation of Daniel John Ford as a person with significant control on 2022-10-31

    View PDF (1 pages)
  10. 16/08/2023

    Cessation of Keith William Leask as a person with significant control on 2022-10-31

    View PDF (1 pages)
  11. 16/08/2023

    Cessation of Stanley Geddes Leask as a person with significant control on 2022-10-31

    View PDF (1 pages)
  12. 16/08/2023

    Notification of Thames & Newcastle (Holdings) Ltd as a person with significant control on 2022-10-31

    View PDF (2 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

409 UK companies are similar to THAMES & NEWCASTLE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of commercial buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

409 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of commercial buildings.Browse the listing

About THAMES & NEWCASTLE LIMITED

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

THAMES & NEWCASTLE LIMITED is a private limited company registered in the United Kingdom, based in Unit 8 Riverside Industrial Estate, Thames Road, Barking, Essex IG11 0ND. Companies House classifies its business as Construction of commercial buildings, one of 2 SIC classifications on its record. It has been on the register for 16 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £101.60K and 9 employees.

THAMES & NEWCASTLE LIMITED: frequently asked questions

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

Companies House records THAMES & NEWCASTLE LIMITED under 2 registered business activities: Construction of commercial buildings (41.20/1 - SIC 2007) and Construction of domestic buildings (41.20/2 - SIC 2007).

THAMES & NEWCASTLE LIMITED is recorded as active on the Companies House register, and has been on it since 29/10/2009.

The most recent accounts Okredo holds cover 2025 and report net assets of £101.60K, total assets of £1.86M, cash in bank of £611.98K and total liabilities of £1.76M.

The most recent document on the record is dated 30/06/2026: Total exemption full accounts made up to 2025-10-31, 3 months ago.

On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 14/11/2026.

Companies House lists 3 officers (2 currently in post) and 9 people with significant control (6 current).