Thermoseal Group Limited

Active01705619 Private limited company
Incorporated
10 March 1983 (43 years)
Industry
Manufacture of flat glass (23110)
Directors
Philip Timothy Popple
Geoffrey Leslie Busby
Accounts type
Medium
Region
West Midlands
Address
Gavin Way Nexus Point
Holford Broadlands
Birmingham
B6 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Popple, Philip Timothy
Director · Appointed 26 May 2026
British
Born September 1973 (53)
Director · Appointed 2 July 2024
British
Born August 1965 (61)
Busby, Geoffrey Leslie
Director · Appointed 19 August 2022
British
Born August 1964 (62)
Director · Appointed 18 December 1998
British
Born January 1964 (62)
Officer history (6 former)
30 June 2026
Resigned Paterson, Gwain Robertson as Secretary
30 June 2026
Resigned Paterson, Gwain Robertson as Director
26 May 2026
Appointed Popple, Philip Timothy as Director
2 July 2024
Appointed Mcloughlin, Neil Christopher as Director
19 August 2022
Appointed Busby, Geoffrey Leslie as Director
18 December 1998
Appointed Hickox, Mark Anthony as Director
7 September 1998
Resigned Hickox, Francesca Ruth as Director
31 October 1996
Appointed Paterson, Gwain Robertson as Secretary
31 October 1996
Resigned Paterson, Margaret Ruth as Secretary
31 October 1996
Resigned Paterson, James Robertson as Director
31 October 1996
Resigned Paterson, Margaret Ruth as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13372624
Former controllers (1)
8 September 2022
Ceased Gwain Robertson Paterson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heronfield Commercial Properties Ltd Proposed for strike-offOwns 75–100% of shares
Thermoseal Group Limited This company Owns 75–100% of shares
Solutions UK (IG) Limited Owns 75–100% of shares
Thermoseal Glass Equipment Limited Owns 75–100% of shares

Financials

Net Assets
£18,634,587
Cash
£2,235,683
Turnover
£33,492,909
Profit Before Tax
£2,940,257
Employees
132
Debt Ratio
27%
Current Ratio
2.5x
Profit Margin
9%
Return on Equity
12%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2023 2024 £24,555,494 £30,441,627 £33,490,312 £33,492,909
Balance sheet detail
20242023202220212020
Fixed Assets£12,334,035£10,792,310£8,604,401£8,111,693
Current Assets£13,028,932£22,126,964£19,966,728£19,905,340
Debtors£5,011,658£5,039,845£4,726,836£5,165,868
Cash£2,235,683£11,285,285£8,343,832£10,223,369
Creditors (< 1 year)£5,209,460£3,887,725£5,120,322£5,280,733
Creditors (> 1 year)£268,391£311,590£285,342£2,486,936
Net Current Assets£7,819,472£18,239,239£14,846,406£14,624,607
Net Assets£18,634,587£27,601,540£22,691,830£19,873,259
Shareholder Funds£18,634,587£27,601,540£22,691,830£19,873,259

Turnover£33,492,909£33,490,312£30,441,627£24,555,494
Cost of Sales£21,856,975£22,174,802£19,485,689£16,104,850
Gross Profit£11,635,934£11,315,510£10,955,938£8,450,644
Admin Expenses£7,634,719£7,147,278£6,547,412£6,016,853
Staff Costs£6,735,125£6,350,986£6,190,863£5,212,648
Operating Profit£2,735,268£2,965,396£3,431,963£2,139,463
Profit Before Tax£2,940,257£3,209,247£3,386,234£2,085,470
Tax£750,823£765,477£567,663£373,283
Profit for Period£2,189,434£2,443,770£2,818,571£1,712,187

Filings 139

Show all 139 filings

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