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Thermodynamix (Holdings) Limited
Thermodynamix (Holdings) Limited is an active company incorporated on 22 June 2004 with the registered office located in Gateshead, Tyne and Wear. Thermodynamix (Holdings) Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05159440
Private limited company
Age
21 years
Incorporated
22 June 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 July 2025
(2 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Thermodynamix (Holdings) Limited
Contact
Address
3 Princes Park, Princesway North
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0NF
Same address for the past
11 years
Companies in NE11 0NF
Telephone
01914407000
Email
Available in Endole App
Website
Tdx-tss.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Steven Prinn
Director • Sales Director • British • Lives in UK • Born in Dec 1975
Mr Mario Barbero
Director • Ceo • Italian • Lives in Italy • Born in Apr 1972
TDX(Europe)Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thermodynamix Thermoforming Specialist Services Limited
Mr Mark Steven Prinn is a mutual person.
Active
TDX (Europe) Limited
Mr Mark Steven Prinn is a mutual person.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£951K
Increased by £395 (0%)
Total Liabilities
-£255K
Decreased by £214 (-0%)
Net Assets
£696K
Increased by £609 (0%)
Debt Ratio (%)
27%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Days Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
12 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Carlo Massignani Resigned
1 Year 4 Months Ago on 19 Apr 2024
Mr Mario Barbero Appointed
1 Year 7 Months Ago on 11 Feb 2024
Stefano Rosa Uliana Resigned
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Mr Stefano Rosa Uliana Appointed
2 Years 4 Months Ago on 15 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 9 Jul 2024
Termination of appointment of Carlo Massignani as a director on 19 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Stefano Rosa Uliana as a director on 30 January 2024
Submitted on 16 Feb 2024
Appointment of Mr Mario Barbero as a director on 11 February 2024
Submitted on 16 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 25 Jul 2023
Termination of appointment of Giles Richard Peacock as a director on 15 May 2023
Submitted on 1 Jun 2023
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Repayment History
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