SHAD THAMES VENTURES LIMITED

Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
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SHAD THAMES VENTURES LIMITED

Buying and selling of own real estate

Founded 6 Jan 2021 Active London, England 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Mar 2026 Next due 19 Jan 2027 8 months remaining
Net assets £-4K £2K 2023 year on year
Total assets £9M £3M 2023 year on year
Total Liabilities £10M £3M 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

23 Spring Street London W2 1JA England

Full company profile for SHAD THAMES VENTURES LIMITED (13117804), an active company based in London, England. Incorporated 6 Jan 2021. Buying and selling of own real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£3.68k

Decreased by £1.68k (-84%)

Total Liabilities

£9.50M

Increased by £3.19M (+51%)

Turnover

N/A

Employees

4

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Gourgey, Charles RichardDirectorBritishEngland676 Jan 2021Active
Kaimakamis, Frixos NicosDirectorBritishEngland416 Jan 2021Active
Lanitis, Christopher VictorDirectorBritishEngland456 Jan 2021Active

Shareholders

Shareholders (2)

Iris London Growth One Limited
50.0%
Shad Thames Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Jan 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

22 Shad Thames Limited

United Kingdom

Active
Notified 6 Jan 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHAD THAMES VENTURES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Mar 2025GazetteGazette Filings Brought Up To Date
25 Mar 2025GazetteGazette Notice Compulsory
19 Mar 2025Confirmation StatementConfirmation statement made on 5 Jan 2025 with no updates
6 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Mar 2025 Gazette

Gazette Filings Brought Up To Date

25 Mar 2025 Gazette

Gazette Notice Compulsory

19 Mar 2025 Confirmation Statement

Confirmation statement made on 5 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

1 months ago on 6 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Gazette Filings Brought Up To Date

1 years ago on 26 Mar 2025

Gazette Notice Compulsory

1 years ago on 25 Mar 2025

Confirmation statement made on 5 Jan 2025 with no updates

1 years ago on 19 Mar 2025