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Thermalvent (Wales & West) Limited

Thermalvent (Wales & West) Limited is an active company incorporated on 12 October 2018 with the registered office located in Milford Haven, Dyfed. Thermalvent (Wales & West) Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11619150
Private limited company
Age
7 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (4 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
First Floor Custom Building
Milford Marina
Milford Haven
Pembrokeshire
SA73 3AA
Wales
Address changed on 28 Oct 2025 (2 months ago)
Previous address was Suite 14, Cedar Court Havens Head Business Park Hakin Milford Haven Pembrokeshire SA73 3LS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Apr 1970
Director • Engineer • British • Lives in UK • Born in Apr 1968
Mr Phillip Allan Jones
PSC • British • Lives in Wales • Born in Apr 1970
Mr Paul Anthony Russell
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
P & H Services (South Wales) Limited
Phillip Allan Jones and Paul Anthony Russell are mutual people.
Active
West Wales Ventilation Ltd
Phillip Allan Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62.57K
Increased by £19.7K (+46%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£215.59K
Increased by £65.92K (+44%)
Total Liabilities
-£105.38K
Increased by £35.54K (+51%)
Net Assets
£110.21K
Increased by £30.38K (+38%)
Debt Ratio (%)
49%
Increased by 2.22% (+5%)
Latest Activity
Accounting Period Extended
1 Month Ago on 1 Dec 2025
Registered Address Changed
2 Months Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Justin Clifford Davies (PSC) Resigned
4 Months Ago on 29 Aug 2025
Justin Clifford Davies Resigned
4 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Oct 2023
Louise Jones (PSC) Resigned
6 Years Ago on 11 Jul 2019
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 1 Dec 2025
Registered office address changed from Suite 14, Cedar Court Havens Head Business Park Hakin Milford Haven Pembrokeshire SA73 3LS Wales to First Floor Custom Building Milford Marina Milford Haven Pembrokeshire SA73 3AA on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Termination of appointment of a director
Submitted on 29 Aug 2025
Cessation of Justin Clifford Davies as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Justin Clifford Davies as a director on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Cessation of Louise Jones as a person with significant control on 11 July 2019
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Repayment History
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