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Thermoguard Europe Limited

Thermoguard Europe Limited is an active company incorporated on 6 April 1995 with the registered office located in Stockport, Greater Manchester. Thermoguard Europe Limited was registered 30 years ago.
Status
Active
Active since 3 years ago
Company No
03042962
Private limited company
Age
30 years
Incorporated 6 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
The Old Mill
Broadstone Hall Road South
Stockport
SK5 7BY
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was Units B1 & B2, Imex Enterprise Park Wigwam Lane Hucknall Nottingham NG15 7SZ England
Telephone
01142768008
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Isle Of Man • Born in Jul 1956 • Company Secretary
Director • British, • Lives in Isle Of Man • Born in Jun 1952
Director • British • Lives in Isle Of Man • Born in Oct 1987
Afador Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermoguard UK Ltd
Anita Letch, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£25.9K
Decreased by £1.2K (-4%)
Total Liabilities
-£11.99K
Decreased by £693 (-5%)
Net Assets
£13.91K
Decreased by £504 (-3%)
Debt Ratio (%)
46%
Decreased by 0.51% (-1%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 11 Apr 2025
Afador Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Paul Anthony Letch (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mr. Daniel Jeffery Mifflin Appointed
1 Year 1 Month Ago on 19 Sep 2024
Paul Anthony Charles Letch Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Registered office address changed from Units B1 & B2, Imex Enterprise Park Wigwam Lane Hucknall Nottingham NG15 7SZ England to The Old Mill Broadstone Hall Road South Stockport SK5 7BY on 13 August 2025
Submitted on 13 Aug 2025
Certificate of change of name
Submitted on 8 May 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 11 Apr 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 11 Apr 2025
Notification of Afador Holdings Ltd as a person with significant control on 19 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Paul Anthony Charles Letch as a director on 19 September 2024
Submitted on 8 Oct 2024
Appointment of Mr. Daniel Jeffery Mifflin as a director on 19 September 2024
Submitted on 8 Oct 2024
Cessation of Paul Anthony Letch as a person with significant control on 19 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Apr 2024
Registered office address changed from 147-149 Gibraltar Street West Bar Sheffield S3 8UA to Units B1 & B2, Imex Enterprise Park Wigwam Lane Hucknall Nottingham NG15 7SZ on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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