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European Thermodynamics Limited

European Thermodynamics Limited is an active company incorporated on 24 December 2001 with the registered office located in Nuneaton, Warwickshire. European Thermodynamics Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04345086
Private limited company
Age
23 years
Incorporated 24 December 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Centenary Business Centre
Hammond Close
Nuneaton
CV11 6RY
England
Same address for the past 5 years
Telephone
01162796899
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in UK • Born in Mar 1964
PSC • Director • British • Lives in England • Born in Dec 1972 • Engineer
Secretary • Accountant • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
GCS Thermal Limited
Mr Nicholas Rex Porter, Kevin Simpson, and 1 more are mutual people.
Active
P.S. Accountancy Limited
Mr Philip Stirley is a mutual person.
Active
European Thermoelectrics Limited
Mr Nicholas Rex Porter and Kevin Simpson are mutual people.
Active
Vive Le Roi Limited
Mr Philip Stirley is a mutual person.
Active
T-Global Technology (Europe & North America) Limited
Mr Philip Stirley is a mutual person.
Active
PS Rapid Prototyping Limited
Mr Philip Stirley is a mutual person.
Dissolved
Brands
European Thermodynamics
European Thermodynamics is a provider of thermal management solutions, specialising in the design and manufacture of thermoelectric modules and systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£553.17K
Increased by £286.13K (+107%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£2.09M
Decreased by £296.97K (-12%)
Total Liabilities
-£442.29K
Decreased by £170.24K (-28%)
Net Assets
£1.65M
Decreased by £126.73K (-7%)
Debt Ratio (%)
21%
Decreased by 4.5% (-18%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 3 Jul 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Mr Kevin Simpson (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Nicholas Rex Porter (PSC) Appointed
8 Months Ago on 1 Feb 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Abridged Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Mar 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Registration of charge 043450860005, created on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Change of details for Mr Kevin Simpson as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Notification of Nicholas Rex Porter as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Confirmation statement made on 4 March 2023 with no updates
Submitted on 17 Mar 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 17 Mar 2023
Confirmation statement made on 4 March 2022 with updates
Submitted on 4 Mar 2022
Repayment History
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