Ltd Facts The UK company register, as filed

Register entry · No. 00543506

SRP NEW THAMES LIMITED

Active Private Limited Company Incorporated 19 Jan 1955

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Apr 2021 (2017 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 19 Jun 2020 (2332 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jan 1955 (71 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    350 EUSTON ROAD, LONDON, NW1 3AX

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Apr 2021 · OVERDUE
    Last made up to
    30 Apr 2019
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Jun 2020 · OVERDUE
    Last made up to
    5 Jun 2019

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. SRP NEW THAMES LIMITED current
    2. M-REAL NEW THAMES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
William Beverley Hicks Company Director Director 21 Jan 2016 — November 1962 British · United Kingdom
Zillah Wendy Stone Director 31 Oct 2018 — March 1965 British · United Kingdom
Zillah Wendy Stone Secretary 31 Oct 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ds Smith Paper Limited company · 58614 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SRP NEW THAMES LIMITED still trading?

The register shows SRP NEW THAMES LIMITED as active.

What does SRP NEW THAMES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was SRP NEW THAMES LIMITED set up?

It was incorporated on 19 January 1955.

When are SRP NEW THAMES LIMITED's accounts due?

They were due on 30 April 2021 and are overdue. The last accounts were made up to 30 April 2019.

When is SRP NEW THAMES LIMITED's next confirmation statement due?

It was due on 19 June 2020 and is overdue.

Who runs SRP NEW THAMES LIMITED?

SRP NEW THAMES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00558688 KINSALE 1 LIMITED Active Private Limited Company Inc. 15 Dec 1955 74990 · Non-trading company
  2. 00558699 SIMMAN FEBLAND & CO. Active Private Unlimited Company Inc. 15 Dec 1955 74990 · Non-trading company
  3. 00558588 WYNDHAM INVESTMENTS LIMITED Active Private Limited Company Inc. 13 Dec 1955 41100 · Development of building projects
  4. 00558365 HALLOWELL INVESTMENTS LIMITED Active Private Limited Company Inc. 8 Dec 1955 74990 · Non-trading company
  5. 00558420 SMITH & NEPHEW MEDICAL FABRICS LIMITED Active Private Limited Company Inc. 8 Dec 1955 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House