Thermac (Hire) Limited

Active01929517 Private limited company
Incorporated
10 July 1985 (41 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Engineering design activities for industrial process and production (71121)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit C Astra Park
Parkside Lane
Leeds
LS11 5SZ

Filing status

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

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2022
British
Born December 1983 (42)
De Graft-Hayford, Alexander
Secretary · Appointed 10 June 2019
Director · Appointed 18 May 2015
British
Born August 1970 (56)
Officer history (19 former)
8 February 2024
Resigned Doyle, Seán as Director
9 March 2022
Appointed De Graft-Hayford, Alexander as Director
31 March 2021
Appointed Doyle, Seán as Director
21 August 2019
Resigned Rodden, Campbell Taylor as Director
10 June 2019
Appointed De Graft-Hayford, Alexander as Secretary
7 June 2019
Resigned Finn, Andrew Mark as Director
7 June 2019
Resigned Finn, Andrew Mark as Secretary
29 June 2018
Appointed Finn, Andrew Mark as Secretary
29 June 2018
Appointed Finn, Andrew Mark as Director
29 June 2018
Resigned Lexia Solutions Group Limited as Corporate Secretary
29 June 2018
Resigned Lexia Solutions Group Limited as Corporate Director
6 January 2017
Appointed Rodden, Campbell Taylor as Director
18 May 2015
Resigned Pygall, Christopher as Director
18 May 2015
Appointed Davy, Jason Martin as Director
28 January 2014
Appointed Lexia Solutions Group Limited as Corporate Secretary
30 September 2013
Resigned Mill, Andrew as Secretary
1 March 2012
Appointed Pygall, Christopher as Director
13 September 2011
31 March 2010
Resigned Thornber, Andrew John as Secretary
31 March 2010
Appointed Mill, Andrew as Secretary
10 April 2009
Resigned Pygall, Christopher as Director
12 January 2009
Resigned Tansey, Paul Michael as Secretary
12 January 2009
Resigned Tansey, Paul Michael as Director
12 January 2009
Appointed Thornber, Andrew John as Secretary
12 January 2009
Appointed Pygall, Christopher as Director
5 November 2008
Resigned Thornber, Andrew John as Director
5 November 2008
Appointed Tansey, Paul Michael as Director
5 November 2008
Appointed Tansey, Paul Michael as Secretary
5 November 2008
Resigned Thornber, Andrew John as Secretary
1 October 2008
Appointed Lexia Solutions Group Limited as Corporate Director
30 September 2008
Resigned Collins, Richard as Director
30 September 2008
Resigned Davy, Jason as Director
28 March 2007
Appointed Collins, Richard as Director
22 November 2004
Appointed Greenbank, Neil Peter Christopher as Director
25 August 2004
Resigned Davy, Graham as Director
1 April 2004
Resigned Davy, Graham as Secretary
1 April 2004
Appointed Thornber, Andrew John as Secretary
23 May 2003
Appointed Thornber, Andrew John as Director

Ownership 2 active

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

Corporate entity · Notified 13 November 2020
Has significant influence or control
Private Company Limited By Guarantee
Reg. no. 12903620
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 05035069

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lexia Solutions Group Limited Owns 50–75% of shares (as a trust)
Rhodar Demolition Limited Has significant influence or control
Rhodar Group Limited Has significant influence or control
Rhodar Industrial Services Limited Has significant influence or control
Rhodar Limited Has significant influence or control
Thermac (Hire) Limited This company Has significant influence or control

Financials

Net Assets
£1,687,000
Cash
£419,000
Profit Before Tax
£183,000
Employees
27
Debt Ratio
42%
Current Ratio
2.2x
Return on Equity
8%
Balance sheet detail
2024
Fixed Assets£418,000
Current Assets£2,481,000
Debtors£1,251,000
Cash£419,000
Creditors (< 1 year)£1,146,000
Net Current Assets£1,335,000
Net Assets£1,687,000
Shareholder Funds£1,687,000

Filings 166

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates1 October 2026
6 July 2026Accounts filing
6 July 2026Audit exemption subsidiary accounts31 December 2025
14 November 2025Other filing
14 November 2025Other filing
Show all 166 filings

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