SECOND THAMES LAND LIMITED

Active Thurrock

Development of building projects

0 employees website.com
Development of building projects
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SECOND THAMES LAND LIMITED

Development of building projects

Founded 10 Aug 1943 Active Thurrock, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

WHITEHALL HOLDINGS LIMITED 31 Dec 1977 — 9 Mar 1982
MINDEN SECURITIES LIMITED 10 Aug 1943 — 31 Dec 1977
Accounts Submitted 21 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 15 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £7M £244K 2024 year on year
Total assets £9M £332K 2024 year on year
Total Liabilities £2M £88K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Full company profile for SECOND THAMES LAND LIMITED (00382150), an active company based in Thurrock, United Kingdom. Incorporated 10 Aug 1943. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.42M

Increased by £584.71k (+32%)

Net Assets

£7.40M

Increased by £243.76k (+3%)

Total Liabilities

£1.95M

Increased by £88.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lakeside Property Development Co. Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SECOND THAMES LAND LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

13 freehold 1 leasehold 14 total
AddressTenurePrice PaidDate Added
27 Earl Street, Maidstone (ME14 1PF) MAIDSTONE
Freehold£420,00021 Sept 2016
First And Second Floor Flat, 91 High Street, Rye and garden (TN31 7JN) ROTHER
Leasehold-21 Sept 2016
Land at Trading Estate Motherwell Way And Heron Way, Grays THURROCK
Freehold-16 Jan 2015
64 High Street and Flats 1-3,64 Castle Walk, Reigate (RH2 9AP) REIGATE AND BANSTEAD
Freehold£345,00023 Sept 2014
26 Ship Lane, Aveley (RM15 4HB) THURROCK
Freehold£190,0008 May 2014
27 Earl Street, Maidstone (ME14 1PF)
Freehold £420,000
Added 21 Sept 2016
District MAIDSTONE
First And Second Floor Flat, 91 High Street, Rye and garden (TN31 7JN)
Leasehold
Added 21 Sept 2016
District ROTHER
Land at Trading Estate Motherwell Way And Heron Way, Grays
Freehold
Added 16 Jan 2015
District THURROCK
64 High Street and Flats 1-3,64 Castle Walk, Reigate (RH2 9AP)
Freehold £345,000
Added 23 Sept 2014
District REIGATE AND BANSTEAD
26 Ship Lane, Aveley (RM15 4HB)
Freehold £190,000
Added 8 May 2014
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with no updates
14 Mar 2026OfficersAppointment of Mr Kelvin James Weatherill as director
11 Nov 2025OfficersChange to director Kelvin James Weatherill on 10 Nov 2025
21 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with no updates
15 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

14 Mar 2026 Officers

Appointment of Mr Kelvin James Weatherill as director

11 Nov 2025 Officers

Change to director Kelvin James Weatherill on 10 Nov 2025

21 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with no updates

3 weeks ago on 15 Apr 2026

Appointment of Mr Kelvin James Weatherill as director

1 months ago on 14 Mar 2026

Change to director Kelvin James Weatherill on 10 Nov 2025

6 months ago on 11 Nov 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 21 Oct 2025

Confirmation statement made on 11 Apr 2025 with no updates

1 years ago on 15 Apr 2025