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Therco Heat Exchangers Holdings Limited

Therco Heat Exchangers Holdings Limited is an active company incorporated on 5 May 2023 with the registered office located in Sheffield, South Yorkshire. Therco Heat Exchangers Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14850545
Private limited company
Age
2 years 5 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 5 May31 Oct 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Queen Street Chambers
68 Queen Street
Sheffield
S1 1WR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Jul 1970
Mrs Lisa Jane Sawtell
PSC • British • Lives in UK • Born in Sep 1972
Mr Robert David Sawtell
PSC • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Therco-Serck (Projects) Holdings Limited
Robert David Sawtell and David Michael Toseland are mutual people.
Active
Therco-Serck Holdings Limited
Robert David Sawtell and David Michael Toseland are mutual people.
Active
Therco - Serck Ltd
Robert David Sawtell is a mutual person.
Active
Therco-Serck (Projects) Ltd
Robert David Sawtell is a mutual person.
Active
Norsec Ltd
Robert David Sawtell is a mutual person.
Active
Therco Heat Exchangers Ltd
Robert David Sawtell is a mutual person.
Active
Norsec Projects Ltd
Robert David Sawtell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£400
Turnover
Unreported
Employees
2
Total Assets
£400
Total Liabilities
£0
Net Assets
£400
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
David Michael Toseland Resigned
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
9 Months Ago on 11 Jan 2025
Accounting Period Extended
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Incorporated
2 Years 5 Months Ago on 5 May 2023
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Documents
Second filing of Confirmation Statement dated 4 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 6 May 2025
Termination of appointment of David Michael Toseland as a director on 6 February 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Jan 2025
Current accounting period extended from 31 May 2024 to 31 October 2024
Submitted on 22 May 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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