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Thermal Packaging Solutions Limited

Thermal Packaging Solutions Limited is an active company incorporated on 18 August 2015 with the registered office located in Sheffield, South Yorkshire. Thermal Packaging Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09737186
Private limited company
Age
10 years
Incorporated 18 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 8 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
Unit 11 Venture One Business Park Long Acre Close
Holbrook
Sheffield
S20 3FR
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Unit M Main Street Hackenthorpe Sheffield S12 4LB England
Telephone
08449910044
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Iconic Car Sales Ltd
Mark Edward Cornwall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£70.13K
Decreased by £27.49K (-28%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£148.84K
Decreased by £48.53K (-25%)
Total Liabilities
-£22.91K
Decreased by £84.52K (-79%)
Net Assets
£125.93K
Increased by £36K (+40%)
Debt Ratio (%)
15%
Decreased by 39.04% (-72%)
Latest Activity
Shares Cancelled
4 Days Ago on 3 Nov 2025
Own Shares Purchased
4 Days Ago on 3 Nov 2025
Mr Mark Edward Cornwall (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Chris Woodhall Resigned
1 Month Ago on 17 Sep 2025
Chris Woodhall (PSC) Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Purchase of own shares.
Submitted on 3 Nov 2025
Cancellation of shares. Statement of capital on 17 September 2025
Submitted on 3 Nov 2025
Change of details for Mr Mark Edward Cornwall as a person with significant control on 17 September 2025
Submitted on 2 Oct 2025
Cessation of Chris Woodhall as a person with significant control on 17 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Chris Woodhall as a director on 17 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Registered office address changed from Unit M Main Street Hackenthorpe Sheffield S12 4LB England to Unit 11 Venture One Business Park Long Acre Close Holbrook Sheffield S20 3FR on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 May 2024
Repayment History
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