Kitson's Thermal Supplies Limited

Active00838772 Private limited company
Incorporated
24 February 1965 (61 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 31 March 2014
British
Born May 1979 (47)
Officer history (29 former)
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
31 March 2021
Appointed Watkins, Andrew as Director
18 October 2019
Resigned Monro, Richard Charles as Secretary
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Director
18 October 2019
Resigned Monro, Richard Charles as Director
31 March 2014
Appointed Jackson, Ian as Director
31 March 2014
Resigned Roe, Darren as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
3 November 2011
Appointed Roe, Darren as Director
30 June 2008
Appointed Monro, Richard Charles as Director
30 June 2008
Resigned Williams, David as Director
1 October 2004
Appointed Monro, Richard Charles as Secretary
1 October 2004
Resigned Swynnerton, John Ralph as Secretary
15 October 2002
Resigned Prust, Francis Charles as Director
1 August 2002
Appointed Davies, Gareth Wyn as Director
31 December 2001
Resigned Forrester, William Wilson as Director
31 October 2001
Resigned Garcia, Andrew John as Director
1 July 1998
Resigned Frimston, John Michael as Secretary
1 July 1998
Resigned Jefferies, John as Director
1 July 1998
Appointed Prust, Francis Charles as Director
1 July 1998
Appointed Williams, David as Director
1 July 1998
Appointed Forrester, William Wilson as Director
1 July 1998
Resigned Fairley, Donald Grant as Director
1 July 1998
Appointed Garcia, Andrew John as Director
1 July 1998
Appointed Swynnerton, John Ralph as Secretary
3 December 1997
Resigned Sherriff, Roger as Secretary
3 December 1997
Appointed Jefferies, John as Director
3 December 1997
Resigned Brake, James Alan as Director
3 December 1997
Appointed Frimston, John Michael as Secretary
2 July 1997
Resigned Carman, Thomas as Director
2 July 1997
Resigned Karcher, Richard W as Director
10 June 1997
Resigned Knowlton, Warren Decatur as Director
3 December 1996
Resigned Stearman, Keith Edward as Director
24 May 1995
Resigned Corf, Derek as Director
25 November 1994
Resigned Evans, Keith David as Director
16 June 1994
Appointed Carman, Thomas as Director
16 June 1994
Appointed Karcher, Richard W as Director
16 June 1994
Appointed Knowlton, Warren Decatur as Director
15 June 1994
Resigned Forbes, John Durie as Director
23 May 1994
Appointed Forbes, John Durie as Director
23 May 1994
Resigned Clarke, Roy as Director
1 September 1993
Appointed Stearman, Keith Edward as Director
31 August 1993
Resigned Harrison, Peter James as Director
21 May 1993
Appointed Sherriff, Roger as Secretary
31 October 1992
Resigned Mercer, David Edward as Secretary
31 October 1992
Resigned Mercer, David Edward as Director
18 February 1992
Resigned Havard, Alan David, Dr as Director
31 December 1991
Resigned Balshaw Jones, Glynne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00577389

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited This company Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£1,280,064)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,280,064) (£1,280,064) (£1,280,064) (£1,280,064) (£1,280,064) (£1,280,064)
Balance sheet detail
202520242023202220212020
Net Assets(£1,280,064)(£1,280,064)(£1,280,064)(£1,280,064)(£1,280,064)(£1,280,064)
Shareholder Funds(£1,280,064)(£1,280,064)(£1,280,064)(£1,280,064)(£1,280,064)(£1,280,064)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 20263
23 April 2026Accounts for a dormant company31 December 2025
1 July 2025Confirmation statement with no updates29 June 20253
23 May 2025Accounts for a dormant company31 December 2024
5 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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