Thames & Newcastle Limited
- Company number
- 07060208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2009
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel John Ford | Significant Influence Or Control | 6 Apr 2016 | 31 Oct 2022 |
| Mr Stanley Geddes Leask | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2022 |
| Mr Keith William Leask | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2022 |
| Mr Stanley Leask | Significant Influence Or Control | 14 Oct 2024 | |
| Mr Daniel John Ford | Significant Influence Or Control | 14 Oct 2024 | |
| Thames & Newcastle (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £101,603 | £611,975 | 7 |
| 31 Oct 2024 | £109,732 | £706,580 | 7 |
| 31 Oct 2023 | £369,410 | £520,504 | 7 |
| 31 Oct 2022 | £662,385 | £630,002 | 5 |
| 31 Oct 2021 | £708,333 | £813,064 | 7 |
| 31 Oct 2020 | £681,305 | £604,815 | 10 |
| 31 Oct 2019 | £944,297 | £553,762 | 12 |
| 31 Oct 2018 | £779,136 | £787,730 | 12 |
| 31 Oct 2017 | £752,835 | £924,207 | 11 |
| 31 Oct 2016 | £618,802 | £864,304 | - |
| 31 Oct 2015 | £553,477 | £559,894 | - |
| 31 Oct 2014 | - | £341,062 | - |
| 31 Oct 2013 | - | £150,969 | - |
| 31 Oct 2012 | - | £10,799 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
Connections
Owned by
Thames & Newcastle Limited → Thames & Newcastle (Holdings) Ltd
Companies at the same address
- Thames & Newcastle (Consultancy) Limited (10974885)
- Thames & Newcastle (Holdings) Ltd (14378297)
- Thames & Newcastle (Properties) Limited (11939295)