Active07060208Private limited companyBarking

THAMES & NEWCASTLE LIMITED

Significant control: Thames & Newcastle (Holdings) Ltd (75–100%), Stanley Leask (significant control) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Construction of commercial buildings (SIC 41201). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

THAMES & NEWCASTLE LIMITED is an active private limited company (company number 07060208) incorporated on 29 October 2009, registered in Barking. Its registered activity is construction of commercial buildings (SIC 41201). Latest small accounts cover the period ending 31 October 2025, showing net assets of £102k and cash of £612k, with 9 employees on average. Net assets fell 7% on the prior period (£110k).

Peer position · net assets

By net assets it sits in the top quarter of 4,607 comparable companies in Greater London (median £4,162, upper quartile £25k).

02

Ownership and control

3 active · 3 other
  • Thames & Newcastle (Holdings) Ltd
    corporate entity, England And Wales · since 31 October 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Stanley Leask
    Individual · since 14 October 2024
    • has significant influence or control
  • Mr Daniel John Ford
    Individual · since 14 October 2024
    • has significant influence or control
  • Mr Daniel John Ford
    Individual · since 6 April 2016 · ceased 31 October 2022
    • has significant influence or control
  • Mr Stanley Geddes Leask
    Individual · since 6 April 2016 · ceased 31 October 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Keith William Leask
    Individual · since 6 April 2016 · ceased 31 October 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
29 October 200916 yrs ago
Next accounts due
31 July 2027in 277 days
Confirmation statement due
12 November 2026in 16 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 41201
Construction of commercial buildings
SIC 41202
Construction of domestic buildings
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 October 2025
Net assets
£102k
−7%vs Oct 2024
Cash at bank
£612k
−13%vs Oct 2024
Turnover
Not reported
Employees
9
+29%vs Oct 2024
Net assets
£102k
Cash at bank
£612k
Average employees
9
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 October 2025£102k£612k£807k£1.72m——9
31 October 2024£110k£707k£1.09m£2.06m——7
Current ratio1.03Current assets ÷ creditors within one year
Cash per employee£68kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £101,603 at 31 October 2025
  • Cash at bank of £50,000 or moreCash £611,975
  • Incorporated five or more years agoIncorporated 29 October 2009

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 277 days
  2. Confirmation statement duein 16 days
  3. Accounts period endNet assets £102k · small accounts
  4. Accounts period endNet assets £110k · small accounts
  5. Incorporated
08

Similar companies in Greater London

Same activity (construction of commercial buildings), closest in incorporation date
09

Reminders for THAMES & NEWCASTLE LIMITED

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Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown. Contact us about this company.