Thermoserv Limited

Thermoserv Limited is an active company incorporated on 2 November 1977 with the registered office located in Whyteleafe, Surrey. Thermoserv Limited was registered 48 years ago.

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Status

Active

Active since incorporation

Company No

01337045

Private limited company

Age

48 years

Incorporated 2 November 1977

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Confirmation

Submitted

Dated 30 June 2025 (4 months ago)

Next confirmation dated 30 June 2026

Due by 14 July 2026 (8 months remaining)

Last change occurred 3 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Full

Next accounts for period 31 December 2024

Due by 31 December 2025 (1 month remaining)

Learn more about Thermoserv Limited

Contact Update Details

Address

Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
England

Address changed on 9 Apr 2025 (6 months ago)

Previous address was Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW

Companies in CR3 0BL

Telephone

02086817330

Email

Available in Endole App

Website

Thermoserv.co.uk

See All Contacts

People

Officers

4

Shareholders

5

Controllers (PSC)

1

Mr Jason William Paine

Director • British • Lives in England • Born in May 1970

Tarrant James Beaumont

Director • Heating Engineer • British • Lives in England • Born in Aug 1982

John Ian Moore

Director • Operations Director • British • Lives in England • Born in Mar 1963

Mr Paul Regan Leech

Director • British • Lives in England • Born in Oct 1973

Beaumont Holdings (Sussex) Ltd

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Apollo Services Limited

John Ian Moore is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£194K

Decreased by £44.23K (-19%)

Turnover

£11.69M

Increased by £11.69M (%)

Employees

59

Decreased by 4 (-6%)

Total Assets

£4.33M

Increased by £709.93K (+20%)

Total Liabilities

-£3.83M

Increased by £835.22K (+28%)

Net Assets

£506K

Decreased by £125.29K (-20%)

Debt Ratio (%)

88%

Increased by 5.75% (+7%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

3 Months Ago on 16 Jul 2025

Charge Satisfied

5 Months Ago on 28 May 2025

Registered Address Changed

6 Months Ago on 9 Apr 2025

Full Accounts Submitted

1 Year 3 Months Ago on 24 Jul 2024

Confirmation Submitted

1 Year 4 Months Ago on 2 Jul 2024

Mr John Ian Moore Appointed

1 Year 4 Months Ago on 1 Jul 2024

Mr Jason William Paine Details Changed

1 Year 10 Months Ago on 1 Jan 2024

Small Accounts Submitted

2 Years 1 Month Ago on 29 Sep 2023

Confirmation Submitted

2 Years 4 Months Ago on 30 Jun 2023

Confirmation Submitted

3 Years Ago on 5 Jul 2022

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Documents

Confirmation statement made on 30 June 2025 with updates

Submitted on 16 Jul 2025

Satisfaction of charge 013370450004 in full

Submitted on 28 May 2025

Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 9 April 2025

Submitted on 9 Apr 2025

Memorandum and Articles of Association

Submitted on 17 Oct 2024

Resolutions

Submitted on 13 Oct 2024

Full accounts made up to 31 December 2023

Submitted on 24 Jul 2024

Appointment of Mr John Ian Moore as a director on 1 July 2024

Submitted on 16 Jul 2024

Confirmation statement made on 30 June 2024 with no updates

Submitted on 2 Jul 2024

Director's details changed for Mr Jason William Paine on 1 January 2024