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Thamescraft Dry Docking Services Limited

01822806

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bay Wharf, 231 Tunnel Avenue, London, SE10 0QE
Incorporated 07/06/1984

Previously known as

Squareport Limited · until 02/07/1984

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

30110
Building of ships and floating structures

Officers

Paul Jack Deverell

director

British · England · Age 76

Paul Jack Deverell

secretary · Since 26/01/2010

British

Jack William Deverell

director · Since 25/02/2020

British · England · Age 38

Former

Lynette Anne Deverell

secretary · Resigned 26/01/2010

Persons with Significant Control

Mr Paul Jack Deverell

50–75% shares
50–75% votes

British · England · Age 76

Gafferscot, London Road, Sevenoaks, TN15 6AR

Notified 29/10/2016

Mr Jack William Deverell

25–50% shares
25–50% votes

British · United Kingdom · Age 38

82, Hill Crescent, Bexley, DA5 2DB

Notified 03/04/2025

Charges0 outstanding

charge
satisfied

ALDERMAN PAUL HENRY NEWALL TB DL MA · ALDERMAN CHRISTOPHER RUPERT WALFORD MA · SIR EDWARD HOWARD BT GBE D SC · SIR CHRISTOPHER COLLETT GB MA D SC · SIR MURRAY FOX GBE MA D LITT · ALDERMAN RODERICK NEIL YOUNG MA · SIR ALLAN DAVIS GBE DSC CA · SIR RALPH PERRING BT · SIR ALEXANDER MICHAEL GRAHAM GBE

Created 07/03/1994Registered 15/03/1994Satisfied 23/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/1984Registered 19/09/1984Satisfied 23/07/2015

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Bay Wharf
2026-05-05

BAY WHARF

post town → London
2026-05-05

LONDON

officer appointed → DEVERELL, Paul Jack
2026-05-05
officer appointed → DEVERELL, Jack William
2026-05-05
officer appointed → DEVERELL, Paul Jack
2026-05-05

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

11/03/20268 pages · PDF
PSC notified

notification of a person with significant control

10/11/20252 pages · PDF
PSC changed

change to a person with significant control

10/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20208 pages · PDF
Director appointed

appoint person director company with name date

25/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20154 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20152 pages · PDF
MR04

mortgage satisfy charge full

23/07/20154 pages · PDF
MR04

mortgage satisfy charge full

23/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20104 pages · PDF
CH03

change person secretary company with change date

01/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20108 pages · PDF
TM02

termination secretary company with name

29/01/20102 pages · PDF
AP03

appoint person secretary company with name

29/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20094 pages · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20097 pages · PDF
363a

legacy

03/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20087 pages · PDF
363s

legacy

22/11/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20077 pages · PDF
363s

legacy

14/11/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20067 pages · PDF
363s

legacy

09/11/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20057 pages · PDF
363s

legacy

30/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20047 pages · PDF
363s

legacy

17/10/20036 pages · PDF
287

legacy

17/06/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20037 pages · PDF
363s

legacy

30/10/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20027 pages · PDF
363s

legacy

13/11/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20017 pages · PDF
Accounts filed

accounts with accounts type small

17/11/20007 pages · PDF
363s

legacy

08/11/20006 pages · PDF
363s

legacy

10/11/19996 pages · PDF
Accounts filed

accounts with accounts type small

25/08/19997 pages · PDF
363s

legacy

01/12/19984 pages · PDF
Accounts filed

accounts with accounts type small

22/09/19987 pages · PDF
363s

legacy

06/11/19974 pages · PDF
Accounts filed

accounts with accounts type small

01/10/19974 pages · PDF
363s

legacy

20/11/19966 pages · PDF
Accounts filed

accounts with accounts type small

23/05/19964 pages · PDF
363s

legacy

25/10/1995PDF
Accounts filed

accounts with accounts type small

08/08/19955 pages · PDF
363s

legacy

03/11/1994PDF
Accounts filed

accounts with accounts type small

01/09/1994PDF
395

legacy

15/03/1994PDF
363s

legacy

12/11/1993PDF
Accounts filed

accounts with accounts type small

04/06/1993PDF
363s

legacy

19/01/1993PDF
Accounts filed

accounts with accounts type small

02/06/1992PDF
363b

legacy

06/11/1991PDF
Accounts filed

accounts with accounts type small

23/07/1991PDF
363a

legacy

10/07/1991PDF
363a

legacy

09/05/1991PDF
Accounts filed

accounts with accounts type small

21/11/1990PDF
Accounts filed

accounts with accounts type small

09/11/1989PDF
363

legacy

09/11/1989PDF
Accounts filed

accounts with accounts type small

22/03/1989PDF
363

legacy

22/03/1989PDF
363

legacy

22/03/1989PDF
288

legacy

27/06/1988PDF
Accounts filed

accounts with made up date

14/08/1987PDF
363

legacy

13/05/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
287

legacy

06/11/1986PDF
287

legacy

21/08/1986PDF
Accounts filed

accounts with accounts type small

12/08/1986PDF
CERTNM

certificate change of name company

02/07/19842 pages · PDF
CERTNM

certificate change of name company

02/07/19843 pages · PDF