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Thermo King UK Limited

Thermo King UK Limited is an active company incorporated on 2 May 1963 with the registered office located in Basingstoke, Hampshire. Thermo King UK Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00759572
Private limited company
Age
62 years
Incorporated 2 May 1963
Size
Unreported
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 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
01223377800
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Aug 1978
Director • Managing Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermo King Fleet Solutions Limited
Mark Nigel Howell, Gareth Williams, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.52M
Increased by £582K (+62%)
Turnover
£48.84M
Decreased by £3.49M (-7%)
Employees
335
Decreased by 4 (-1%)
Total Assets
£35.31M
Increased by £11.37M (+47%)
Total Liabilities
-£37.78M
Increased by £6.99M (+23%)
Net Assets
-£2.47M
Increased by £4.38M (-64%)
Debt Ratio (%)
107%
Decreased by 21.62% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Ronald Meechan Appointed
6 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 31 Mar 2025
Mr. David Hampsey 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
David John Heaford Resigned
6 Months Ago on 31 Mar 2025
Sarah Jane Moynihan Resigned
6 Months Ago on 31 Mar 2025
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Documents
Change of name notice
Submitted on 15 Aug 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
Confirmation statement made on 24 June 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Sarah Jane Moynihan as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 007595720002 in full
Submitted on 31 Mar 2025
Termination of appointment of David John Heaford as a director on 31 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 007595720003 in full
Submitted on 31 Mar 2025
Termination of appointment of Gareth Williams 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
Repayment History
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