Thamesbridge Construction Limited
- Company number
- 05483469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2005
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Thamesbridge Holdings Ltd (2 companies)
Registered office
Previous names
- Thamesbridge Groundworks Limited (until 19 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Jun 2005 | 16 Jun 2005 |
| CURRAN, David Thomas | Director | 24 Mar 2014 | 9 Oct 2017 |
| O'NEILL, Daniel Terence | Director | 7 Apr 2017 | 7 Aug 2018 |
| CURRAN, Dave | Director | 1 Feb 2018 | 4 Jun 2020 |
| TYDEMAN, Joanne | Secretary | 16 Jun 2005 | 28 Apr 2021 |
| BARROW, Samuel | Director | 22 May 2019 | |
| CURRAN, Michael Sean | Director | 22 May 2019 | |
| TYDEMAN, Derek Mark | Director | 16 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Mark Tydeman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Mar 2020 |
| Dave Curran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Mar 2020 |
| Thamesbridge Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £736,498 | £1,094,242 | 0 |
| 31 Mar 2024 | - | £824,343 | £549,372 | 6 |
| 31 Mar 2023 | - | £560,424 | £458,233 | 6 |
| 31 Mar 2022 | - | £372,244 | £228 | 5 |
| 31 Mar 2021 | £6,246,435 | £312,726 | £144,798 | 5 |
| 31 Mar 2020 | - | £307,595 | £117,503 | 3 |
| 31 Mar 2019 | - | £1,423,631 | £466,395 | - |
| 31 Mar 2018 | - | £1,154,669 | £412,777 | - |
| 31 Mar 2017 | - | - | £705,482 | - |
| 31 Mar 2016 | - | - | £488,385 | - |
| 31 Mar 2015 | - | - | £343,390 | - |
| 31 Mar 2014 | - | - | £332,413 | - |
| 31 Mar 2013 | - | - | £171,293 | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
Connections
Owned by
Thamesbridge Construction Limited → Thamesbridge Holdings Ltd
Directors’ other companies
- BARROW, Samuel - Director at Thamesbridge Plant Hire Limited
- CURRAN, Michael Sean - Director at Thamesbridge Plant Hire Limited
- CURRAN, Michael Sean - Director at Thamesbridge Holdings Ltd
Companies at the same address
- 100 Tours Ltd (07186007)
- 1151 Ventures Limited (17106048)
- 28-30 Grosvenor Gardens Mews North Limited (05618728)
- A & A Exhibitions Limited (05284058)
- AAC Systems Ltd (05555689)
- Action Sustainability Community Interest Company (05867016)
- Adult Adhd Clinic Ltd (13956843)
- AG Design Architectural Services Limited (09519548)
- Alex Sterling Ltd (10181273)
- Alumen Consulting Ltd (06000958)