THAMES VALLEY SECRETARIAT LIMITED
Other business support service activities n.e.c.
THAMES VALLEY SECRETARIAT LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
4th Floor 95 Gresham Street London EC2V 7AB England
Full company profile for THAMES VALLEY SECRETARIAT LIMITED (00932013), an active company based in London, England. Incorporated 14 May 1968. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£4.61M
Net Assets
£1.29M
Total Liabilities
£4.17M
Turnover
N/A
Employees
3
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Menzies Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the south side of 5 Ashley Road, Walton-On-Thames (KT12 1HY) ELMBRIDGE | Freehold | - | 3 May 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Mar 2026 | Officers | Change to director Mr David Simon Gosling on 13 Mar 2026 | |
| 25 Feb 2026 | Officers | Appointment of Mr David Simon Gosling as director on 25 Feb 2026 | |
| 25 Feb 2026 | Officers | Appointment of Mr Salvador Insua Amico as director on 25 Feb 2026 | |
| 25 Feb 2026 | Officers | Termination of Andrew James Cook as director on 25 Feb 2026 | |
| 25 Feb 2026 | Officers | Appointment of Mr Andrew Mark Hookway as director on 25 Feb 2026 |
Change to director Mr David Simon Gosling on 13 Mar 2026
Appointment of Mr David Simon Gosling as director on 25 Feb 2026
Appointment of Mr Salvador Insua Amico as director on 25 Feb 2026
Termination of Andrew James Cook as director on 25 Feb 2026
Appointment of Mr Andrew Mark Hookway as director on 25 Feb 2026
Recent Activity
Latest Activity
Change to director Mr David Simon Gosling on 13 Mar 2026
2 months ago on 13 Mar 2026
Appointment of Mr David Simon Gosling as director on 25 Feb 2026
2 months ago on 25 Feb 2026
Appointment of Mr Salvador Insua Amico as director on 25 Feb 2026
2 months ago on 25 Feb 2026
Termination of Andrew James Cook as director on 25 Feb 2026
2 months ago on 25 Feb 2026
Appointment of Mr Andrew Mark Hookway as director on 25 Feb 2026
2 months ago on 25 Feb 2026