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Thermal Exchange Limited
Thermal Exchange Limited is an active company incorporated on 12 June 1991 with the registered office located in Cambridge, Cambridgeshire. Thermal Exchange Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02619819
Private limited company
Age
34 years
Incorporated
12 June 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 June 2025
(4 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 3 months remaining)
Learn more about Thermal Exchange Limited
Contact
Update Details
Address
Beacon House
Nuffield Road
Cambridge
CB4 1TF
England
Same address for the past
6 years
Companies in CB4 1TF
Telephone
01162546652
Email
Available in Endole App
Website
Thermalexchange.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Tadeusz Poniatowski
Director • Managing Director • British • Lives in England • Born in Nov 1959
Stephen Mark Brown
Director • Chief Operating Officer • British • Lives in England • Born in May 1973
Amitabh Sharma
Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Sdi Group Plc Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Collins Walker Limited
Amitabh Sharma, Stephen Mark Brown, and 1 more are mutual people.
Active
Applied Thermal Control Limited
Amitabh Sharma, Stephen Mark Brown, and 1 more are mutual people.
Active
Graticules Optics Limited
Amitabh Sharma and Stephen Mark Brown are mutual people.
Active
Synoptics Limited
Amitabh Sharma and Stephen Mark Brown are mutual people.
Active
Scientific Digital Imaging Limited
Amitabh Sharma and Stephen Mark Brown are mutual people.
Active
Astles Control Systems Limited
Stephen Mark Brown and Amitabh Sharma are mutual people.
Active
Scientific Vacuum Systems Ltd
Amitabh Sharma and Stephen Mark Brown are mutual people.
Active
Fraser Anti-Static Techniques Limited
Amitabh Sharma and Stephen Mark Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Abridged Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Michael John Creedon Resigned
1 Year 9 Months Ago on 19 Jan 2024
Mr Stephen Mark Brown Appointed
2 Years Ago on 29 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Jonathan Paul Abell Resigned
3 Years Ago on 21 Sep 2022
Mr Amitabh Sharma Appointed
3 Years Ago on 17 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 10 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jun 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 3 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Michael John Creedon as a director on 19 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Stephen Mark Brown as a director on 29 September 2023
Submitted on 4 Oct 2023
Unaudited abridged accounts made up to 30 April 2023
Submitted on 22 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 12 Jun 2023
Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022
Submitted on 25 Sep 2022
Appointment of Mr Amitabh Sharma as a director on 17 August 2022
Submitted on 30 Aug 2022
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Repayment History
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