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Termo Teknik Holdings Limited

Termo Teknik Holdings Limited is an active company incorporated on 3 September 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Termo Teknik Holdings Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08675277
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
69-75 Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1981
Director • Chief Financial Officer • Swedish • Lives in England • Born in Oct 1969
Director • Turkish • Lives in Turkey • Born in Dec 1970
Director • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Henrad (U.K.) Limited
Trevor Terence Harvey, Annette BorÉn, and 1 more are mutual people.
Active
Stelrad Limited
Trevor Terence Harvey, Annette BorÉn, and 1 more are mutual people.
Active
Stelrad Radiator Holdings Limited
Trevor Terence Harvey, Annette BorÉn, and 1 more are mutual people.
Active
Stelrad Management Limited
Trevor Terence Harvey, Annette BorÉn, and 1 more are mutual people.
Active
Woolamai Group UK Limited
Trevor Terence Harvey, Annette BorÉn, and 1 more are mutual people.
Active
Stelrad Radiator Group Limited
Trevor Terence Harvey, Annette BorÉn, and 1 more are mutual people.
Active
Stelrad Group Plc
Annette BorÉn and Leigh Antony Wilcox are mutual people.
Active
ISG Boiler Holdings Limited
Trevor Terence Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Claire Louise Burns Resigned
1 Month Ago on 11 Sep 2025
Mr Richard Alan Johnston Appointed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Annette Borén Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Leigh Antony Wilcox Appointed
1 Year 4 Months Ago on 30 Jun 2024
Leigh Anthony Wilcox Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mrs Claire Louise Burns Appointed
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Termination of appointment of Claire Louise Burns as a secretary on 11 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Richard Alan Johnston as a secretary on 11 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 10 Sep 2024
Appointment of Mrs Claire Louise Burns as a secretary on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Annette Borén as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Leigh Antony Wilcox as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Leigh Anthony Wilcox as a secretary on 30 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jun 2024
Repayment History
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