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THAMES21 LIMITED
LONDON RIVER HOUSE, ROYAL PIER ROAD, GRAVESEND, KENT, DA12 2BGCompany Number: 04985828
Incorporation date: 05-Dec-2003
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
39000 Remediation activities and other waste management services
SUMMARY
This company is 20.3 years old and is currently active. The company has positive equity (net assets) of GBP 118.9 thousand which has increased from GBP 105.2 thousand in the previous year. The latest reported revenue figure is GBP 528.6 thousand which is up 20% on previous year's figure of GBP 450.5 thousand. The company has 9 active officers (directors or partners) who are or were officers of 35 other companies, 3 (8.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: SMALL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 528,591 | 13,680 | ||||
30-Jun-2019 | GBP | 450,541 | 1,594 | ||||
30-Jun-2018 | GBP | 498,814 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 340,385 | 577,824 | 445,910 | 118,897 | ||||
30-Jun-2019 | GBP | 169,199 | 398,757 | 281,517 | 105,217 | ||||
30-Jun-2018 | GBP | 253,912 | 516,617 | 401,018 | 103,623 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Paul Alexander JOHNSTON | 22 Jun 2023 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Vahide BERISHA BAZARGAN | 06 Oct 2022 | 22 Jun 2023 | 0 - 1 | ||
Resigned | Anthony DENTON | 01 Jan 2012 | 06 Oct 2022 | 0 - 1 | ||
Resigned | Brian CHAPMAN | 05 Dec 2003 | 09 Dec 2010 | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Henrika Johanna Sofia PRIEST | 12 Oct 2023 | Company Director | British,Swedish | 1 - 1 | 0 (0.0%) | |
Active | Grace Ellen RAWNSLEY | 22 Jun 2023 | Director Of Sustainability | British,Canadian | 1 - 1 | 0 (0.0%) | |
Active | Katherine Sarah RIGGS | 06 Oct 2022 | Ceo | British | 3 - 0 | 0 (0.0%) | |
Active | Laura LITTLETON | 06 Oct 2022 | Senior Advisor | British | 1 - 0 | 0 (0.0%) | |
Active | Michelle Yaa ASANTEWA | 14 Jun 2022 | Writer And Lecturer | British | 1 - 1 | 1 (50.0%) | |
Resigned | Tanya BAIN | 14 Jun 2022 | 06 Oct 2022 | Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Stratton MCMURTRIE | 08 Oct 2020 | 22 Jun 2023 | Local Councillor | British | 0 - 1 | 0 (0.0%) |
Resigned | Yvette DE GARIS | 10 Oct 2019 | 06 Oct 2022 | Senior Management | British | 0 - 1 | 0 (0.0%) |
Resigned | John George Patrick SAGE | 11 Oct 2018 | 23 Jun 2020 | Corporate Responsibility Manager | British | 2 - 1 | 0 (0.0%) |
Resigned | Jeremy Lewis SIMONS | 12 Oct 2017 | 23 Jun 2020 | None | British | 1 - 3 | 0 (0.0%) |
Active | Martin Wayne BAGGS | 13 Jun 2017 | Director | British | 2 - 30 | 3 (9.4%) | |
Resigned | Ann Marjorie Francesca PEMBROKE | 13 Dec 2016 | 13 Jun 2017 | Retired | British | 2 - 1 | 0 (0.0%) |
Active | Charles Edward GREEN | 01 Dec 2016 | Surveyor | British | 1 - 0 | 0 (0.0%) | |
Resigned | Peter Anton GERSTROM | 22 Nov 2016 | 08 Oct 2021 | Retired | British | 1 - 36 | 11 (29.7%) |
Resigned | Robin John David MORTIMER | 18 Sep 2014 | 22 Jun 2023 | Chief Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard MCILWAIN | 14 Mar 2013 | 08 Oct 2021 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Alistair Franklin GALE | 10 Mar 2011 | 06 Oct 2022 | Communications Director | British | 3 - 1 | 0 (0.0%) |
Resigned | Michael John HAMILTON | 10 Mar 2011 | 19 Jul 2023 | Retired | British | 0 - 12 | 4 (33.3%) |
Resigned | Simon John BAMFORD | 01 Jul 2010 | 15 Jun 2011 | Chartered Engineer | British | 0 - 2 | 0 (0.0%) |
Resigned | Charles Benedict PORTER | 01 Jul 2010 | 08 Dec 2011 | Investor | British | 3 - 10 | 2 (15.4%) |
Active | Howard Timothy DAVIDSON | 01 Jul 2010 | Environment Agency Director | United Kingdom | 1 - 0 | 0 (0.0%) | |
Resigned | Anne Jacqueline WADSWORTH | 11 Sep 2008 | 24 Nov 2016 | Business Consultant | British | 0 - 5 | 1 (20.0%) |
Resigned | Anthony DENTON | 14 Jun 2007 | 12 Jan 2012 | Retired | British | 0 - 3 | 0 (0.0%) |
Active | Mary Louise MOORE | 14 Jun 2007 | None | British | 1 - 0 | 0 (0.0%) | |
Resigned | Richard Leslie EVERITT | 14 Jun 2007 | 14 Jun 2014 | Chief Executive | British | 5 - 25 | 5 (16.7%) |
Resigned | John Alfred BARKER | 09 Aug 2004 | 13 Dec 2016 | Retired Independent | British | 0 - 8 | 1 (12.5%) |
Resigned | Celia HENSMAN | 05 Dec 2003 | 07 Mar 2019 | Consultant | British | 0 - 7 | 2 (28.6%) |
Resigned | Alan David WOODS | 05 Dec 2003 | 30 Sep 2006 | Chief Executive Encams Limited | British | 0 - 12 | 7 (58.3%) |
Resigned | Francis Anthony Armstrong CARNWATH | 05 Dec 2003 | 13 Jun 2017 | Trustee | British | 1 - 12 | 1 (7.7%) |
Resigned | Mark Laurence BENSTED | 05 Dec 2003 | 01 Jul 2010 | London Director British Waterw | British | 1 - 18 | 3 (15.8%) |
Resigned | Stephen Colin CUTHBERT | 05 Dec 2003 | 11 Sep 2008 | Chief Executive | British | 0 - 20 | 1 (5.0%) |
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 6.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
THAMES21 LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
39000 Remediation activities and other waste management services)
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NUVIA LIMITED | 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6XG | 02063786 | 2017-12-31 | 89,208,000 | -537,000 |
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WHITEFORD GEOSERVICES LTD | STRAID HOUSE, 2 MAIN STREET, STRAID, BALLYCLARE, BT39 9NE | NI044990 | 2017-12-31 | 1,559,753 | 0 |
43130-Test drilling and boring 71122-Engineering related scientific and technical consulting activities 71200-Technical testing and analysis |
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52290-Other transportation support activities |
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80200-Security systems service activities |
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REFAIRE LIMITED | UNIT 14 BROOKENBY BUSINESS PARK, BROOKENBY, BINBROOK, MARKET RASEN, LINCOLNSHIRE, ENGLAND, LN8 6HF | 10778623 | 2018-05-25 | 69,188 | 0 | |
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55900-Other accommodation 96010-Washing and (dry-)cleaning of textile and fur products 97000-Activities of households as employers of domestic personnel |
QUATTRO (UK) LIMITED | QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, UNITED KINGDOM, W3 0BP | 02744918 | 0000-00-00 | 0 | 0 |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THAMES21 LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.1% | 3.5% | 7.4% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |