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Thermosplit Limited

Thermosplit Limited is an active company incorporated on 21 December 2016 with the registered office located in Farnborough, Hampshire. Thermosplit Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10534307
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
250 Fowler Avenue
Farnborough
Hampshire
GU14 7JP
England
Same address for the past 4 years
Telephone
07718909731
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Henry Frankievich
Director • American • Lives in United States • Born in Nov 1988
Thilo Semmelbauer
Director • Managing Director • German,american • Lives in United States • Born in Dec 1965
Matthew Gatto
Director • American • Lives in United States • Born in May 1987
Customer Thermometer Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exclaimer Holdings Ltd
Matthew Gatto, Thilo Semmelbauer, and 1 more are mutual people.
Active
Exclaimer Ltd
Thilo Semmelbauer, Henry Frankievich, and 1 more are mutual people.
Active
Exclaimer Group Limited
Thilo Semmelbauer, Henry Frankievich, and 1 more are mutual people.
Active
Exclaimer Group (Holdings) Limited
Matthew Gatto, Thilo Semmelbauer, and 1 more are mutual people.
Active
Exclaimer Investment Limited
Matthew Gatto, Thilo Semmelbauer, and 1 more are mutual people.
Active
Thermosplit Holdings Limited
Matthew Gatto, Thilo Semmelbauer, and 1 more are mutual people.
Active
Origin Midco Limited
Thilo Semmelbauer, Henry Frankievich, and 1 more are mutual people.
Active
Origin Bidco Limited
Thilo Semmelbauer, Henry Frankievich, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 Dec 2024
Traded for 15 months
Cash in Bank
£1.64M
Increased by £987.78K (+152%)
Turnover
Unreported
Decreased by £1.51M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.17M
Increased by £1.51M (+57%)
Total Liabilities
-£466.34K
Increased by £231.14K (+98%)
Net Assets
£3.7M
Increased by £1.28M (+53%)
Debt Ratio (%)
11%
Increased by 2.34% (+26%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 26 Sep 2025
Mr Thilo Semmelbauer Appointed
3 Months Ago on 15 Jul 2025
Henry Frankievich Resigned
3 Months Ago on 15 Jul 2025
Mr Matthew Gatto Details Changed
3 Months Ago on 4 Jul 2025
Mr Henry Frankievich Details Changed
3 Months Ago on 4 Jul 2025
Mr Henry Frankievich Details Changed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
New Charge Registered
1 Year Ago on 17 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Accounting Period Extended
1 Year Ago on 26 Sep 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Certificate of change of name
Submitted on 1 Sep 2025
Appointment of Mr Thilo Semmelbauer as a director on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Henry Frankievich as a director on 15 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Henry Frankievich on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Henry Frankievich on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Matthew Gatto on 4 July 2025
Submitted on 4 Jul 2025
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Repayment History
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