Thames Valley Secretariat Limited company overview
Thames Valley Secretariat Limited is a private limited company registered with company number 00932013. It was incorporated on 14 May 1968 and its current status is active.
The registered office is at 4th Floor 95 Gresham Street, London, EC2V 7AB. The company has 7 active officers.
Thames Valley Secretariat Limited upcoming deadlines
Year end accounts
Due 31 Mar 2027
Confirmation statement
Due 1 Jan 2027
Corporation tax payment
Due 31 Mar 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Thames Valley Secretariat Limited at a glance
58 years
Trading age
21,369 days since incorporation
7
Active officers
Simon, Ralph, Salvador, Timothy
184
Filings on record
Latest: 13 Mar 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Thames Valley Secretariat Limited
Former officers
5 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Thames Valley Secretariat Limited
Based on Thames Valley Secretariat Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Thames Valley Secretariat Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Thames Valley Secretariat Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Thames Valley Secretariat Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
13 Mar 2026 · CH01
Director's details changed for Mr David Simon Gosling on 13 Mar 2026
25 Feb 2026 · AP01
Appointment of Mr Andrew Mark Hookway as a director on 25 Feb 2026
25 Feb 2026 · AP01
Appointment of Mr Salvador Insua Amico as a director on 25 Feb 2026
25 Feb 2026 · AP01
Appointment of Mr David Simon Gosling as a director on 25 Feb 2026
25 Feb 2026 · AP01
Appointment of Mr Timothy Paul Dunn as a director on 25 Feb 2026
25 Feb 2026 · AP01
Appointment of Mr Andrew Mosby as a director on 25 Feb 2026
25 Feb 2026 · TM01
Termination of appointment of Andrew James Cook as a director on 25 Feb 2026
7 Jan 2026 · AA
Audit exemption subsiduary accounts made up to 30 Jun 2025
7 Jan 2026 · PARENT_ACC
Legacy
7 Jan 2026 · GUARANTEE2
Legacy
7 Jan 2026 · AGREEMENT2
Legacy
18 Dec 2025 · CS01
Confirmation statement made on 18 Dec 2025 with no updates
15 May 2025 · MR01
Mortgage create with deed with charge number charge creation date
29 Apr 2025 · PSC05
Change to a person with significant control
16 Apr 2025 · MA
Memorandum articles
16 Apr 2025 · RESOLUTIONS
Resolutions
9 Apr 2025 · CC04
Statement of companys objects
3 Apr 2025 · PSC05
Change to a person with significant control
3 Mar 2025 · AD01
Registered office address changed on 3 Mar 2025
29 Jan 2025 · CS01
Confirmation statement made on 29 Jan 2025 with no updates
Showing the latest 20 of 184 filings. See the full history on Companies House
Accounting services for Thames Valley Secretariat Limited
From tax to payroll, find accountants who look after every part of Thames Valley Secretariat Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Thames Valley Secretariat Limited
About Thames Valley Secretariat Limited
Thames Valley Secretariat Limited is a UK private limited company based in London, registered at Companies House as company number 00932013 since 14 May 1968. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Thames Valley Secretariat Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Thames Valley Secretariat Limited has 184 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Thames Valley Secretariat Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Thames Valley Secretariat Limited?
Thames Valley Secretariat Limited – frequently asked questions
What is the company number of Thames Valley Secretariat Limited?
Thames Valley Secretariat Limited is registered at Companies House under company number 00932013.
When was Thames Valley Secretariat Limited incorporated?
Thames Valley Secretariat Limited was incorporated on 14 May 1968 as a private limited company.
Who are the directors of Thames Valley Secretariat Limited?
Current officers are Simon James Massey (director), Ralph Michael Mitchison (director), Salvador Insua Amico (director), Timothy Paul Dunn (director), David Simon Gosling (director), Andrew Mark Hookway (director) and 1 more.
What does Thames Valley Secretariat Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Thames Valley Secretariat Limited registered?
The registered office address is 4th Floor 95 Gresham Street, London, EC2V 7AB.
Is Thames Valley Secretariat Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Mr David Simon Gosling on 13 Mar 2026 on 13 Mar 2026.