Ltd Facts The UK company register, as filed

Register entry · No. 03214900

THAMES EXCHANGE LIMITED

Active Private Limited Company Incorporated 21 Jun 1996

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    Last filed accounts

    Net liabilities of £319,253: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 31 May 2027.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Jun 1996 (30 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD STABLES, COMBE HAY, BATH, ENGLAND, BA2 7EG

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 May 2027
    Last made up to
    17 May 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. THAMES EXCHANGE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £695 £-319,253 3
30 Sep 2024 not published not published £6,967 £-36,189 3
30 Sep 2023 not published not published £14,124 £-466,400 3
30 Sep 2022 not published not published £15,036 £-449,193 3
30 Sep 2021 not published not published £2,449 £-444,288 1
30 Sep 2020 * not published not published £54,444 £-448,814 1

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Joanna Jessica Sharp Director 13 Apr 2022 — February 1970 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Trevor Osborne Limited company · 1122639 · United Kingdom Ownership of shares 75 to 100 percent 1 May 2016 — —

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

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Questions

Is THAMES EXCHANGE LIMITED still trading?

The register shows THAMES EXCHANGE LIMITED as active.

What does THAMES EXCHANGE LIMITED do?

It files the industry code 41100 (Development of building projects).

When was THAMES EXCHANGE LIMITED set up?

It was incorporated on 21 June 1996.

When are THAMES EXCHANGE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is THAMES EXCHANGE LIMITED's next confirmation statement due?

By 31 May 2027.

Who runs THAMES EXCHANGE LIMITED?

THAMES EXCHANGE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03388984 GASBURY LIMITED Active Private Limited Company Inc. 19 Jun 1997 41100 · Development of building projects
  2. 03389074 PYFELD PROPERTIES LIMITED Active Private Limited Company Inc. 19 Jun 1997 41100 · Development of building projects
  3. 03390085 LOLLESWORTH PROPERTY LIMITED Active Private Limited Company Inc. 17 Jun 1997 41100 · Development of building projects
  4. 03388091 RENDLESHAM PROPERTY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 17 Jun 1997 41100 · Development of building projects
  5. 03387758 RIGHT TO BUY HOMES LIMITED Active Private Limited Company Inc. 17 Jun 1997 41100 · Development of building projects

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House