# Thames & Newcastle Limited

## Details

- **Company number:** [07060208](https://find-and-update.company-information.service.gov.uk/company/07060208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2009
- **Registered office:** UNIT 8 RIVERSIDE INDUSTRIAL ESTATE, THAMES ROAD, BARKING, IG11 0ND
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Daniel John Ford | significant-influence-or-control | 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 | - |



## Owned by

Thames & Newcastle Limited → [Thames & Newcastle (Holdings) Ltd](/company/14378297)





## Companies at the same address

- [Thames & Newcastle (Consultancy) Limited](/company/10974885) (10974885)
- [Thames & Newcastle (Holdings) Ltd](/company/14378297) (14378297)
- [Thames & Newcastle (Properties) Limited](/company/11939295) (11939295)