ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Therma Investments Limited

Therma Investments Limited is a dormant company incorporated on 11 June 2016 with the registered office located in Chester, Cheshire. Therma Investments Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10226874
Private limited company
Age
9 years
Incorporated 11 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
United Kingdom
Address changed on 5 Jun 2023 (2 years 4 months ago)
Previous address was Sovereign House Port Causeway Wirral Bromborough CH62 4TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Administrator • British • Lives in Gibraltar • Born in Apr 1972
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leymore Ltd
Geraldine Frances Duo is a mutual person.
Active
Celica Ventures Limited
Geraldine Frances Duo is a mutual person.
Active
Violetta Properties Limited
Geraldine Frances Duo is a mutual person.
Active
Ballinteni Investments Limited
Geraldine Frances Duo is a mutual person.
Active
Mariday Enterprises Limited
Geraldine Frances Duo is a mutual person.
Active
Maze Holdings Limited
Geraldine Frances Duo is a mutual person.
Active
SCDLLP Lot No.12 Ltd
Geraldine Frances Duo is a mutual person.
Active
SCDLLP Lot No. 2 Ltd
Geraldine Frances Duo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Jun 2023
Diane Dentith (PSC) Resigned
2 Years 3 Months Ago on 14 Jun 2023
Howard Thomas Dixon Bilton (PSC) Resigned
2 Years 3 Months Ago on 14 Jun 2023
John Lyndon Hodgson (PSC) Resigned
2 Years 3 Months Ago on 14 Jun 2023
Mr Gerard Patrick Kelly (PSC) Details Changed
2 Years 3 Months Ago on 14 Jun 2023
Gerard Patrick Kelly (PSC) Resigned
2 Years 3 Months Ago on 14 Jun 2023
Get Credit Report
Discover Therma Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 May 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 15 Jun 2023
Notification of a person with significant control statement
Submitted on 14 Jun 2023
Cessation of Gerard Patrick Kelly as a person with significant control on 14 June 2023
Submitted on 14 Jun 2023
Change of details for Mr Gerard Patrick Kelly as a person with significant control on 14 June 2023
Submitted on 14 Jun 2023
Cessation of John Lyndon Hodgson as a person with significant control on 14 June 2023
Submitted on 14 Jun 2023
Cessation of Howard Thomas Dixon Bilton as a person with significant control on 14 June 2023
Submitted on 14 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year