Thermopatch Sports Ltd

Active02588435 Private limited company
Incorporated
5 March 1991 (35 years)
Previously known as
Dalton Label International Limited (until 9 October 2014)
Boomletter Limited (until 23 May 1991)
Industry
Other manufacturing n.e.c. (32990)
Directors
Huibert Nicolaas Van Gijn
Accounts type
Small
Region
Yorkshire
Address
Unit D
Hornbeam Square West
Harrogate
HG2 8PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2023
British
Born November 1966
Van Gijn, Huibert Nicolaas
Director · Appointed 6 March 2023
Dutch
Born January 1962 (64)
Officer history (15 former)
6 March 2023
Appointed Van Gijn, Huibert Nicolaas as Director
6 March 2023
Appointed Mason, Stephen Antony as Director
6 March 2023
Resigned Bowers, Simon Frederick as Director
6 March 2023
Resigned Huyton, Stephen Stanley as Secretary
6 March 2023
Resigned Huyton, Stephen Stanley as Director
31 January 2023
Resigned Bausch, Jan as Director
23 December 2016
Resigned Nolens, Henric as Director
31 March 2010
Resigned Phillips, Martin Roy as Director
1 April 2006
Appointed Bowers, Simon Frederick as Director
30 January 2003
Appointed Nolens, Henric as Director
1 July 1999
Appointed Bausch, Jan as Director
1 June 1999
Appointed Phillips, Martin Roy as Director
9 March 1999
Resigned Vrettos, Michael as Director
5 March 1998
Appointed Vrettos, Michael as Director
11 November 1997
Resigned Kroezen, John as Director
16 October 1993
Appointed Huyton, Stephen Stanley as Director
16 October 1993
Appointed Huyton, Stephen Stanley as Secretary
1 June 1993
Resigned White, Jeremy William as Secretary
25 February 1993
1 December 1991
Resigned Phillips, Martin Roy as Director
1 December 1991
Appointed Kroezen, John as Director
25 April 1991
Resigned Huyton, Stephen Stanley as Director
25 April 1991
Resigned Stothard, Robert Jordan as Secretary
25 April 1991
Appointed Hutchinson, Michael Charles Hanley as Secretary
25 April 1991
Appointed Phillips, Martin Roy as Director
22 March 1991
Appointed Stothard, Robert Jordan as Secretary
22 March 1991
Appointed Huyton, Stephen Stanley as Director
22 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
5 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03110075
Former controllers (1)
6 March 2023
Ceased Tom Depuit — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,562,670
Cash
£426,531
Profit
(£94,507)
Debt Ratio
71%
Current Ratio
0.5x
Return on Equity
-6%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,593,887 £1,699,304 £1,082,338 £1,246,551 £1,657,177 £1,562,670
Balance sheet detail
202420232022202120202019
Fixed Assets£3,725,474£545,758£653,463£764,451£885,277£603,278
Current Assets£1,744,150£1,640,465£1,078,623£905,032£1,769,163£1,552,574
Debtors£1,152,741£1,142,594£448,500£455,900£718,520£762,438
Cash£426,531£407,925£278,669£852,561£611,815
Creditors (< 1 year)£3,819,763£411,859£335,352£328,907£437,034£421,454
Creditors (> 1 year)£16,187£29,183£119,238£392,102£72,511
Net Current Assets(£2,075,613)£1,228,606£743,271£576,125£1,332,129£1,131,120
Net Assets£1,562,670£1,657,177£1,246,551£1,082,338£1,699,304£1,593,887
Shareholder Funds£1,562,670£1,657,177£1,246,551£1,082,338£1,699,304£1,593,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 1997Annual return
3 March 1995Annual return
10 March 1994Annual return
27 May 1993Annual return
10 March 1992Annual return

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