Annual accounts
Total Exemption Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
THAMES GATEWAY MANUFACTURING CENTRE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 5 Hainault Business Park, Forest Road, Hainault, Essex IG6 3JP
- Classification (SIC)
- Manufacture of loaded electronic boards (26.12 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/07/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-10-31
- 08/12/2025View PDF (1 pages)
Termination of appointment of Stephen David Wilson as a director on 2025-04-05
- 08/12/2025View PDF (5 pages)
Confirmation statement made on 2025-10-29 with updates
- 08/12/2025View PDF (1 pages)
Notification of Critical Circuits Limited as a person with significant control on 2025-04-04
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
12/11/2026Filing deadline
Last statement 29/10/2025Due 12/11/2026
- Next statement date
- 29/10/2026
- Last statement dated
- 29/10/2025
Financial performance
The latest figures THAMES GATEWAY MANUFACTURING CENTRE LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£152.46K2025
-81.55%vs 20242024: £826.45K
Total Assets
£317.07K2025
-63.37%vs 20242024: £865.51K
Cash in Bank
£176.06K2025
-76.14%vs 20242024: £737.91K
Total Liabilities
£163.93K2025
328.78%vs 20242024: £38.23K
Employees
62025
-2vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 81.55% on 2024. See the full financial analysis for THAMES GATEWAY MANUFACTURING CENTRE LIMITED.
The full financial record
Four ways through THAMES GATEWAY MANUFACTURING CENTRE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -57.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | -2 |
| 2024 | 8 | -2 |
| 2023 | 10 | +1 |
| 2022 | 9 | – |
Reported employee count decreased from 9 in 2022 to 6 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 02/11/1999–10/11/1999 | 42984 | |
| Director | 06/10/2000–07/08/2020 | 1 | |
| Nominee Secretary | 02/11/1999–10/11/1999 | 97869 | |
| Director | 01/08/2002–30/04/2014 | 1 | |
| Secretary | 01/08/2002–07/08/2020 | 0 | |
| Corporate Secretary | 10/11/1999–31/07/2002 | 2 | |
| Director | 10/11/1999–31/07/2002 | 7 | |
| Director | 04/04/2025–Present | 4 | |
| Director | 17/01/2001–31/07/2002 | 1 | |
| Director | 01/08/2002–30/04/2014 | 1 | |
| Director | 10/11/1999–16/07/2001 | 4 | |
| Director | 10/11/1999–31/07/2002 | 14 | |
| Director | 01/08/2002–05/04/2025 | 2 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–04/04/2025 | 2 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–07/08/2020 | 1 | |
| 04/04/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 09/11/2022
- Last 12 months
- 6
- -2 vs the year before
- Most recent filing
- 23/07/2026
- 2 months ago
What changed in the last year
- Accounts filedLatest 23/07/2026
- Officer changes (4)Latest 08/12/2025
- Confirmation statementLatest 08/12/2025
Filing timeline
- 23/07/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-10-31
- 08/12/2025View PDF (1 pages)
Termination of appointment of Stephen David Wilson as a director on 2025-04-05
- 08/12/2025View PDF (5 pages)
Confirmation statement made on 2025-10-29 with updates
- 08/12/2025View PDF (1 pages)
Notification of Critical Circuits Limited as a person with significant control on 2025-04-04
- 08/12/2025View PDF (1 pages)
Cessation of Stephen David Wilson as a person with significant control on 2025-04-04
- 08/12/2025View PDF (2 pages)
Appointment of Mr Abed Rashid as a director on 2025-04-04
- 29/05/2025View PDF (7 pages)
Memorandum and Articles of Association
- 28/04/2025View PDF (2 pages)
Change of share class name or designation
- 28/04/2025View PDF (5 pages)
Resolutions
- 28/04/2025View PDF (2 pages)
Particulars of variation of rights attached to shares
- 16/04/2025View PDF (23 pages)
Registration of charge 038697930003, created on 2025-04-04
- 14/04/2025View PDF (23 pages)
Registration of charge 038697930002, created on 2025-04-04
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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A.T.P. INSTRUMENTATION LTD.
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AOI SYSTEMS LIMITED
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About THAMES GATEWAY MANUFACTURING CENTRE LIMITED
A short description of the company, written from its Companies House record.
THAMES GATEWAY MANUFACTURING CENTRE LIMITED is a private limited company registered in the United Kingdom, based in Unit 5 Hainault Business Park, Forest Road, Hainault, Essex IG6 3JP. Companies House classifies its business as Manufacture of loaded electronic boards. It has been on the register for 26 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £152.46K and 6 employees.
THAMES GATEWAY MANUFACTURING CENTRE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THAMES GATEWAY MANUFACTURING CENTRE LIMITED under one registered business activity: Manufacture of loaded electronic boards (26.12 - SIC 2007).
THAMES GATEWAY MANUFACTURING CENTRE LIMITED is recorded as active on the Companies House register, and has been on it since 02/11/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £152.46K, total assets of £317.07K, cash in bank of £176.06K and total liabilities of £163.93K.
The most recent document on the record is dated 23/07/2026: Total exemption full accounts made up to 2025-10-31, 2 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 12/11/2026.
Companies House lists 13 officers (1 currently in post) and 4 people with significant control (2 current).