THAMESWEY HOMES LIMITED

Active High Wycombe

Non-trading company

0 employees website.com
Non-trading company
T

THAMESWEY HOMES LIMITED

Non-trading company

Founded 18 Jan 1968 Active High Wycombe, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

WIMPEY HOMES SOUTHERN LIMITED 2 Apr 2001 — 1 Jun 2001
THAMESWEY HOMES LIMITED 31 Dec 1980 — 2 Apr 2001
MCLEAN ESTATES LIMITED 31 Dec 1978 — 31 Dec 1980
TARMAC WADDINGTON ESTATES LIMITED 18 Jan 1968 — 31 Dec 1978
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £11M £0 2024 year on year
Total assets £11M £0 2024 year on year
Total Liabilities £0
Charges 15
1 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Full company profile for THAMESWEY HOMES LIMITED (00926028), an active company based in High Wycombe, United Kingdom. Incorporated 18 Jan 1968. Non-trading company. 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

N/A

Net Assets

£11.28M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Jennifer CantyDirectorBritishUnited Kingdom3224 Apr 2024Active

Shareholders

Shareholders (1)

Wimpey Dormant Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

THAMESWEY HOMES LIMITED Current Company

Charges

Charges

1 outstanding 14 satisfied

Properties

Properties

107 freehold 107 total
AddressTenurePrice PaidDate Added
land at Boddington Gardens, London EALING
Freehold-8 Dec 2003
Land lying to the east of and land lying to the west of Haymill Road, Slough SLOUGH
Freehold-25 Mar 2002
Land on the West side of Telford Way, Park Gate FAREHAM
Freehold-1 May 2001
land at Gerring Road, Arborfield, Reading WOKINGHAM
Freehold-22 Dec 2000
Land on the south east side of North Road, London MERTON
Freehold-16 Jun 2000
land at Boddington Gardens, London
Freehold
Added 8 Dec 2003
District EALING
Land lying to the east of and land lying to the west of Haymill Road, Slough
Freehold
Added 25 Mar 2002
District SLOUGH
Land on the West side of Telford Way, Park Gate
Freehold
Added 1 May 2001
District FAREHAM
land at Gerring Road, Arborfield, Reading
Freehold
Added 22 Dec 2000
District WOKINGHAM
Land on the south east side of North Road, London
Freehold
Added 16 Jun 2000
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updates
3 Oct 2025OfficersTermination of Jennifer Canty as director on 2025-09-30
3 Oct 2025OfficersAppointment of Sara Hollowell as director on 2025-10-01
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31
13 Dec 2024OfficersTermination of Michael Andrew Lonnon as director on 2024-12-09
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

3 Oct 2025 Officers

Termination of Jennifer Canty as director on 2025-09-30

3 Oct 2025 Officers

Appointment of Sara Hollowell as director on 2025-10-01

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Dec 2024 Officers

Termination of Michael Andrew Lonnon as director on 2024-12-09

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-03 with no updates

5 months ago on 3 Nov 2025

Termination of Jennifer Canty as director on 2025-09-30

6 months ago on 3 Oct 2025

Appointment of Sara Hollowell as director on 2025-10-01

6 months ago on 3 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 7 Aug 2025

Termination of Michael Andrew Lonnon as director on 2024-12-09

1 years ago on 13 Dec 2024