22 SHAD THAMES LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
2

22 SHAD THAMES LIMITED

Other letting and operating of own or leased real estate

Founded 9 May 2016 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

18 WEST CROMWELL LIMITED 9 May 2016 — 18 Feb 2020
Accounts Submitted 23 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 1 Jul 2025 Next due 14 Jun 2026 1 month remaining
Net assets £528K £1K 2025 year on year
Total assets £7M £2M 2025 year on year
Total Liabilities £6M £2M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

23 Spring Street London W2 1JA United Kingdom

Full company profile for 22 SHAD THAMES LIMITED (10169570), an active company based in London, United Kingdom. Incorporated 9 May 2016. Other letting and operating of own or leased 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£1.74k

Increased by £703.00 (+68%)

Net Assets

£528.35k

Decreased by £1.11k (-0%)

Total Liabilities

£6.09M

Increased by £1.78M (+41%)

Turnover

N/A

Employees

2

Debt Ratio

92%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active
Status
Charles Richard GourgeyDirectorBritishUnited Kingdom679 May 2016Active
Christopher Victor LanitisDirectorBritishEngland459 May 2016Active

Shareholders

Shareholders (3)

Charles Richard Gourgey
66.7%
Michael Lanitis
31.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Richard Gourgey

British

Active
Notified 9 May 2016
Residence United Kingdom
DOB July 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

22 SHAD THAMES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts made up to 31 May 2025
1 Jul 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
1 Jul 2024Confirmation StatementConfirmation statement made on 31 May 2024 with no updates
28 Feb 2024AccountsAnnual accounts made up to 31 May 2023
23 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

1 Jul 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

1 Jul 2024 Confirmation Statement

Confirmation statement made on 31 May 2024 with no updates

28 Feb 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 23 Feb 2026

Confirmation statement made on 31 May 2025 with no updates

10 months ago on 1 Jul 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 31 May 2024 with no updates

1 years ago on 1 Jul 2024

Annual accounts made up to 31 May 2023

2 years ago on 28 Feb 2024