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Thermo King Fleet Solutions Limited

Thermo King Fleet Solutions Limited is an active company incorporated on 20 March 1956 with the registered office located in Basingstoke, Hampshire. Thermo King Fleet Solutions Limited was registered 69 years ago.
Status
Active
Active since 4 years ago
Company No
00563027
Private limited company
Age
69 years
Incorporated 20 March 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Thermo King Fleet Solutions Limited
Contact Update Details
Address
Lawrence House, Viables Industrial Estate
Jays Close
Basingstoke
RG22 4LT
England
Address changed on 31 Mar 2025 (6 months ago)
Previous address was Control Building the Airport Newmarket Road Cambridge CB5 8RX England
Telephone
01132871521
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David John Heaford
Director • British • Lives in England • Born in Aug 1978
Mr David Hampsey
Director • Accountant • British • Lives in England • Born in Feb 1970
Gareth Williams
Director • British • Lives in Wales • Born in Jun 1976
Ronald Meechan
Director • Managing Director • British • Lives in England • Born in Sep 1975
Mark Nigel Howell
Director • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thermo King UK Limited
Gareth Williams, David John Heaford, and 3 more are mutual people.
Active
Marshall ADG Ltd
Gareth Williams and David John Heaford are mutual people.
Active
Marshall Cambridge Airport Ltd
Gareth Williams and David John Heaford are mutual people.
Active
Marshall Of Cambridge Aerospace Limited
Gareth Williams is a mutual person.
Active
MGPH Limited
David John Heaford is a mutual person.
Active
Best Matic International Limited
Mr David Hampsey is a mutual person.
Active
Marshall Group Properties Limited
David John Heaford is a mutual person.
Active
Marshall Of Cambridge (Holdings) Limited
David John Heaford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.54K
Same as previous period
Total Liabilities
-£28
Same as previous period
Net Assets
£2.51K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Marshall of Cambridge (Holdings) Limited (PSC) Resigned
6 Months Ago on 31 Mar 2025
Mr. David Hampsey Appointed
6 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 31 Mar 2025
Ronald Meechan Appointed
6 Months Ago on 31 Mar 2025
Orla Murray Appointed
6 Months Ago on 31 Mar 2025
Gareth Williams Resigned
6 Months Ago on 31 Mar 2025
Sarah Jane Moynihan Resigned
6 Months Ago on 31 Mar 2025
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Certificate of change of name
Submitted on 15 Aug 2025
Change of name with request to seek comments from relevant body
Submitted on 15 Aug 2025
Change of name notice
Submitted on 15 Aug 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 15 Jul 2025
Termination of appointment of David John Heaford as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Ronald Meechan as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Orla Murray as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Notification of Trane Uk Limited as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Sarah Jane Moynihan as a secretary on 31 March 2025
Submitted on 31 Mar 2025
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Repayment History
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