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Garrett Thermal Systems Limited

Garrett Thermal Systems Limited is an active company incorporated on 27 August 1997 with the registered office located in Bracknell, Berkshire. Garrett Thermal Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03427415
Private limited company
Age
28 years
Incorporated 27 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ukrainian • Lives in Turkey • Born in Jul 1994
Director • Finance Leader • French • Lives in UK • Born in Sep 1967
Director • Emea Corporate Legal Manager • Ukrainian • Lives in Turkey • Born in Jul 1994
Honeywell Group Holding UK Ii
PSC
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Honeywell Group Holding UK Ii
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Olga Slipetska is a mutual person.
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Olga Slipetska is a mutual person.
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Lazare Mounzeo is a mutual person.
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Lazare Mounzeo is a mutual person.
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Lazare Mounzeo is a mutual person.
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Lazare Mounzeo is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£257K
Decreased by £15.85M (-98%)
Turnover
£568K
Increased by £568K (%)
Employees
Unreported
Same as previous period
Total Assets
£352.98M
Increased by £5.39M (+2%)
Total Liabilities
-£415.5M
Decreased by £10.2M (-2%)
Net Assets
-£62.52M
Increased by £15.59M (-20%)
Debt Ratio (%)
118%
Decreased by 4.76% (-4%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Olga Dursun Resigned
10 Months Ago on 15 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Olga Dursun Appointed
1 Year 1 Month Ago on 19 Sep 2024
Olga Dursun Resigned
1 Year 2 Months Ago on 19 Aug 2024
Mr Lazare Mounzeo Appointed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Olga Slipetska Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 1 Nov 2023
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Documents
Resolutions
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Second filing of Confirmation Statement dated 1 May 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Olga Dursun as a director on 15 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Appointment of Olga Dursun as a director on 19 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Olga Dursun as a director on 19 August 2024
Submitted on 20 Aug 2024
Repayment History
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