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Company number
07078818

THAMES BROKERAGE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THAMES BROKERAGE LIMITED
Company number
07078818
Registered office
LYNDALE HOUSE, 24A HIGH STREET, ADDLESTONE, KT15 1TN, ENGLAND · 229 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2009
Status
Active
Age
16 years
Nature of business (SIC)
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Craig John Shepherd
owns 25–50% of shares
Notified 17/11/2017
Mr John Anothony Pleace
owns 75–100% of shares
Notified 17/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Craig John Shepherd
born 01/1973 · England owns 25–50% of shares Notified 17/11/2017
Mr John Anothony Pleace
born 02/1943 · England owns 75–100% of shares Control ended 17/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2017 Person with significant control ceased Mr John Anothony Pleace
17/11/2017 Person with significant control added Mr Craig John Shepherd
17/11/2016 Person with significant control added Mr John Anothony Pleace

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -4
▼ 734.7%
1
Employees (avg) 2 2

Documents for THAMES BROKERAGE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Thames Brokerage Limited — KT15 2AL
Tier 1 · renews 28/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THAMES BROKERAGE LIMITED?
According to the official registry, the company number of THAMES BROKERAGE LIMITED is 07078818.
Where is THAMES BROKERAGE LIMITED registered?
The registered office is LYNDALE HOUSE, 24A HIGH STREET, ADDLESTONE, KT15 1TN, ENGLAND.
What is the SIC code of THAMES BROKERAGE LIMITED?
The nature of business is recorded under SIC code 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 — Retail sale of other second-hand goods in stores (not incl. antiques).
Who controls THAMES BROKERAGE LIMITED?
Mr Craig John Shepherd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of THAMES BROKERAGE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THAMES BROKERAGE LIMITED (07078818)

THAMES BROKERAGE LIMITED is a private limited company incorporated on 17 November 2009 and registered in the United Kingdom under company number 07078818. Its registered office is at LYNDALE HOUSE, 24A HIGH STREET, ADDLESTONE, KT15 1TN, ENGLAND. The recorded nature of business is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Craig John Shepherd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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