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Max4therm (UK) Ltd

Max4therm (UK) Ltd is an active company incorporated on 27 February 2006 with the registered office located in Monmouth, Gwent. Max4therm (UK) Ltd was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05722137
Private limited company
Age
19 years
Incorporated 27 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Max4therm (UK) Ltd
Contact
Address
Units 6 & 7 Hadnock Road Industrial Estate
Monmouth
NP25 3QG
Wales
Same address for the past 7 years
Telephone
01600715723
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr William Geoffrey Christopher Allen Jones
Director • PSC • British • Lives in Wales • Born in Apr 1951
Miss Sonia Samantha Jones
Director • Marketing Director • British • Lives in Wales • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Underfloor Parts
Underfloor Parts is an online retailer that sells warm water underfloor heating systems and components.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£308.01K
Decreased by £70.51K (-19%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£460.77K
Decreased by £94.7K (-17%)
Total Liabilities
-£172.95K
Decreased by £45.55K (-21%)
Net Assets
£287.83K
Decreased by £49.15K (-15%)
Debt Ratio (%)
38%
Decreased by 1.8% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr William Geoffrey Christopher Allen Jones (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Cameron Tyler Jones Resigned
2 Years 10 Months Ago on 1 Nov 2022
Kate Marie Warman Resigned
3 Years Ago on 26 Aug 2022
Mr Cameron Tyler Jones Appointed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 7 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Change of details for Mr William Geoffrey Christopher Allen Jones as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Termination of appointment of Cameron Tyler Jones as a director on 1 November 2022
Submitted on 3 Nov 2022
Termination of appointment of Kate Marie Warman as a director on 26 August 2022
Submitted on 26 Aug 2022
Appointment of Mr Cameron Tyler Jones as a director on 30 June 2022
Submitted on 30 Jun 2022
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Repayment History
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