Inductotherm Heating & Welding Limited

Active01013852 Private limited company
Incorporated
9 June 1971 (55 years)
Previously known as
Inductotherm Heating & Welding Technologies Limited (until 15 June 2011)
Thermatool Europe Limited (until 2 January 2007)
Thermatool (U.K.) Limited (until 4 November 1988)
Earlier: Inductron Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Satyen Prabhu
Mark Jon Waters
Michael Anthony Nallen
Owned by
Virginia Rowan Smith
Accounts type
Full
Region
South East
Address
Thermatool House
Crockford Lane
Basingstoke
RG24 8NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Wood, Adrian John
Secretary · Appointed 1 April 2026
Prabhu, Satyen
Director · Appointed 9 October 2024
American
Born October 1961 (65)
Waters, Mark Jon
Director · Appointed 9 October 2024
British
Born November 1976
Nallen, Michael Anthony
Director · Appointed 21 November 2023
American
Born July 1960 (66)
Director · Appointed 1 July 2022
Also at Inductoheat Europe Limited, Inductoheat Banyard Limited, Inductron Limited · more companies
British
Born August 1968 (58)
Officer history (24 former)
1 April 2026
Resigned Margetts, Susan Caroline as Secretary
1 April 2026
Appointed Wood, Adrian John as Secretary
9 October 2024
Appointed Prabhu, Satyen as Director
9 October 2024
Appointed Waters, Mark Jon as Director
1 July 2024
Resigned Raffner, Bernard Maurice as Director
1 July 2024
Resigned Doyon, Gary Anthony as Director
8 April 2024
Resigned Hine, Wayne as Director
21 November 2023
Appointed Nallen, Michael Anthony as Director
29 June 2023
Resigned Smith, Virginia Rowan as Director
1 July 2022
Appointed Wood, Adrian John as Director
30 June 2022
Resigned Taylor, John as Director
30 April 2018
Appointed Taylor, John as Director
27 April 2018
Resigned Baller, Anthony as Director
1 March 2018
Appointed Margetts, Susan Caroline as Secretary
14 July 2017
Resigned Hitchiner, Christopher David as Director
14 July 2017
Resigned Hitchiner, Christopher David as Secretary
20 July 2015
Resigned Rowan, Henry Madison as Director
1 May 2015
Appointed Hine, Wayne as Director
1 January 2015
Resigned Hawkins, Graham Edmund as Director
25 April 2013
Resigned Whisken, Michael as Director
22 April 2013
Resigned Baskerville, Stephen William as Director
2 April 2013
Resigned Albert, Walter Bernard as Director
20 March 2013
Appointed Raffner, Bernard Maurice as Director
25 October 2011
Appointed Smith, Virginia Rowan as Director
1 March 2010
Resigned Mortimer, Herbert John as Director
1 March 2010
Appointed Baller, Anthony as Director
28 January 2010
Appointed Hitchiner, Christopher David as Secretary
28 January 2010
Resigned Loftus, Desmond Martin Peter as Secretary
29 October 2009
Appointed Albert, Walter Bernard as Director
23 October 2009
Resigned Wallace, Paul as Director
31 July 2009
Appointed Hitchiner, Christopher David as Director
17 March 2009
Appointed Rowan, Henry Madison as Director
1 January 2007
Appointed Whisken, Michael as Director
1 January 2007
Appointed Baskerville, Stephen William as Director
20 May 2004
Appointed Loftus, Desmond Martin Peter as Secretary
20 May 2004
Resigned Briggs, Christopher Charles as Secretary
25 March 2004
Resigned Hooper, John Henry as Director
2 February 2004
Appointed Hawkins, Graham Edmund as Director
16 December 2002
Appointed Hooper, John Henry as Director
27 September 2001
Resigned Evans, Michael Barry as Director
11 September 2001
Appointed Mortimer, Herbert John as Director
11 May 2001
Resigned Bond, Peter Alan as Director
9 November 1999
Appointed Briggs, Christopher Charles as Secretary
2 November 1999
Resigned Flowers, Lynda Ann as Secretary
1 October 1999
Appointed Bond, Peter Alan as Director
30 August 1999
Appointed Doyon, Gary Anthony as Director
30 June 1999
Resigned Morin, Theodore Joseph as Director
5 February 1999
Appointed Flowers, Lynda Ann as Secretary
5 February 1999
Resigned Johnson, Patricia Mabel as Secretary

Ownership 1 active

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

Virginia Rowan Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born May 1946 (80)
Former controllers (1)
29 June 2023
Ceased Virginia Rowan Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£8,687,703
Cash
£3,523,715
Profit Before Tax
£895,797
Debt Ratio
36%
Current Ratio
2.7x
Return on Equity
9%
Balance sheet detail
2025
Fixed Assets£1,917,118
Current Assets£11,556,948
Debtors£4,343,602
Cash£3,523,715
Creditors (< 1 year)£4,242,522
Net Current Assets£7,314,426
Net Assets£8,687,703
Shareholder Funds£8,687,703

Filings 185

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates17 September 2026
1 April 2026Termination of appointment of a secretary
1 April 2026Appointment of a secretary
25 March 2026Full accounts31 December 2025
17 September 2025Confirmation statement with no updates17 September 2025
Show all 185 filings

Some other companies at this address

Fastran Heating Limited
Inductoheat Banyard Limited
Inductoheat Europe Limited
Newelco (Uskside) Limited
Radyne Limited

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