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Thermoseal Group Holdings Limited

Thermoseal Group Holdings Limited is an active company incorporated on 4 May 2021 with the registered office located in Birmingham, West Midlands. Thermoseal Group Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13372624
Private limited company
Age
4 years
Incorporated 4 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gavin Way Nexus Point
Holford Broadlands
Birmingham
B6 7AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Advisor • British • Lives in England • Born in Aug 1965
Director • General Manager • British • Lives in UK • Born in Oct 1962
Fenzi S.P.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermoseal Group Limited
Mr Gwain Robertson Paterson and are mutual people.
Active
Thermoseal Glass Equipment Limited
Mr Gwain Robertson Paterson is a mutual person.
Active
Heronfield Commercial Properties Ltd
Mr Gwain Robertson Paterson and Neil Christopher McLoughlin are mutual people.
Active
Fenzi AGT UK Limited
Neil Christopher McLoughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.29M (-100%)
Turnover
Unreported
Decreased by £33.49M (-100%)
Employees
Unreported
Decreased by 134 (-100%)
Total Assets
£11K
Decreased by £32.91M (-100%)
Total Liabilities
£0
Decreased by £5.32M (-100%)
Net Assets
£11K
Decreased by £27.59M (-100%)
Debt Ratio (%)
0%
Decreased by 16.15% (-100%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Mr Neil Christopher Mcloughlin Appointed
1 Year 2 Months Ago on 2 Jul 2024
Fenzi S.P.A. (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Gwain Robertson Paterson (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 21 May 2025
Cessation of Gwain Robertson Paterson as a person with significant control on 2 July 2024
Submitted on 8 Jul 2024
Notification of Fenzi S.P.A. as a person with significant control on 2 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Neil Christopher Mcloughlin as a director on 2 July 2024
Submitted on 8 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 22 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 8 September 2022
Submitted on 12 Sep 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 2 Jun 2023
Repayment History
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