Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
THAMES CASH & CARRY LIMITED
insolvency-proceedings • ltd • Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Company no.01716951Officers15Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 01716951
- Company Status
- insolvency-proceedings
- Type
- ltd
- Date Of Creation
- 1983-04-21
- Registered Office
- Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
- Sic Codes
- non-specialised wholesale of food, beverages and tobacco, retail sale in non-specialised stores with food, beverages or tobacco predominating
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£10.61m
Equity
£6.79m
Total liabilities
£3.82m
Cash in bank
£200,460
Year-on-year movement
Quick comparison from the latest filed period.
2022-03-31
Equity
-£1.20M
-15.01%Cash in bank
-£129.69k
-39.28%Total assets
-£272.15k
-2.50%Total liabilities
-£927.16k
-32.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£10.89m£3.53m-£3.82m
20212022
Latest snapshot
Financial year2022
Statement date2022-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£5.27m
Current assets£5.34m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £7.99m | £10.89m | -£2.90m |
| 2022 | £6.79m | £10.61m | -£3.82m |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Company Status | 29 May 2026 | 9 Days |
| Confirmation Statement Submitted | 29 May 2026 | 9 Days |
| Change of Registered Office Address | 12 Jun 2024 | 1 Year |
| Change of Has Insolvency History | 4 Jun 2024 | 2 Years |
| Change of Company Status | 4 Jun 2024 | 2 Years |
| AGARAWAL, Nilesh Appointed | 6 Mar 2024 | 2 Years |
| TZEMPELIKOS, Alexandros Appointed | 27 Dec 2023 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| liquidation-in-administration-move-to-dissolution | 2026-05-29 | Open PDF |
| liquidation-in-administration-progress-report | 2026-01-07 | Open PDF |
| liquidation-in-administration-progress-report | 2025-07-03 | Open PDF |
| liquidation-in-administration-extension-of-period | 2025-05-22 | Open PDF |
| liquidation-in-administration-extension-of-period | 2025-05-22 | Open PDF |
| liquidation-in-administration-progress-report | 2025-01-04 | Open PDF |
| liquidation-in-administration-removal-of-administrator-from-office | 2024-11-26 | Open PDF |
| liquidation-administration-notice-deemed-approval-of-proposals | 2024-08-06 | Open PDF |
| liquidation-in-administration-statement-of-affairs-with-form-attached | 2024-07-11 | Open PDF |
| liquidation-in-administration-proposals | 2024-07-09 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-06-12 | Open PDF |
| liquidation-in-administration-appointment-of-administrator | 2024-06-04 | Open PDF |