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Thermal Group Limited

Thermal Group Limited is an active company incorporated on 1 July 2013 with the registered office located in Poole, Dorset. Thermal Group Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08590491
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 1, Ground Floor Unit J1 The Fulcrum
Vantage Way
Poole
Dorset
BH12 4NU
United Kingdom
Address changed on 16 Oct 2025 (23 days ago)
Previous address was Office 2 Elizabeth House 40 Lagland Street Poole Dorset BH15 1QG England
Telephone
01202662100
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1961
PSC • Director • British • Lives in England • Born in May 1961
Mrs Carina Louise Davies
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aptiva Limited
Stephen Davies is a mutual person.
Active
South England Holdings Limited
Stephen Davies is a mutual person.
Active
Aptiva Thermal Limited
Stephen Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£980.51K
Increased by £969.5K (+8809%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.38M
Decreased by £127.03K (-8%)
Total Liabilities
-£10.17K
Decreased by £145.82K (-93%)
Net Assets
£1.36M
Increased by £18.79K (+1%)
Debt Ratio (%)
1%
Decreased by 9.64% (-93%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 5 Nov 2025
Registered Address Changed
23 Days Ago on 16 Oct 2025
Mr Stephen Davies (PSC) Details Changed
24 Days Ago on 15 Oct 2025
Mrs Carina Louise Davies (PSC) Details Changed
24 Days Ago on 15 Oct 2025
Mrs Carina Louise Davies Details Changed
24 Days Ago on 15 Oct 2025
Mr Stephen Davies Details Changed
24 Days Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Charge Satisfied
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Change of details for Mr Stephen Davies as a person with significant control on 15 October 2025
Submitted on 16 Oct 2025
Registered office address changed from Office 2 Elizabeth House 40 Lagland Street Poole Dorset BH15 1QG England to Suite 1, Ground Floor Unit J1 the Fulcrum Vantage Way Poole Dorset BH12 4NU on 16 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Stephen Davies on 15 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mrs Carina Louise Davies on 15 October 2025
Submitted on 16 Oct 2025
Change of details for Mrs Carina Louise Davies as a person with significant control on 15 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 19 Jul 2024
Satisfaction of charge 085904910002 in full
Submitted on 14 Sep 2023
Repayment History
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