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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.
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 (7 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (5 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 (7 months remaining)
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Contact
Address
3 Princes Park, Princesway North
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0NF
Same address for the past 12 years
Telephone
01914407000
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lee Etherington
Director • British • Lives in UK • Born in Dec 1970
Mario Barbero
Director • Ceo • Italian • Lives in Italy • Born in Apr 1972
TDX(Europe)Limited
PSC
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Mutual Companies
Active
TDX (Europe) Limited
Lee Etherington is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£951K
Same as previous period
Total Liabilities
-£255K
Same as previous period
Net Assets
£696K
Same as previous period
Debt Ratio (%)
27%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Lee Etherington Appointed
20 Days Ago on 23 Jan 2026
Mark Steven Prinn Resigned
20 Days Ago on 23 Jan 2026
Full Accounts Submitted
5 Months Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Jul 2024
Carlo Massignani Resigned
1 Year 9 Months Ago on 19 Apr 2024
Mr Mario Barbero Appointed
2 Years Ago on 11 Feb 2024
Stefano Rosa Uliana Resigned
2 Years Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Sep 2023
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Documents
Appointment of Mr Lee Etherington as a director on 23 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Mark Steven Prinn as a director on 23 January 2026
Submitted on 28 Jan 2026
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
Appointment of Mr Mario Barbero as a director on 11 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Stefano Rosa Uliana as a director on 30 January 2024
Submitted on 16 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
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Repayment History
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