Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Thermal Exchange Limited
- Incorporated
- 12 June 1991 (35 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Beacon HouseNuffield RoadCambridgeCB4 1TF
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 29 September 2023
British
Born May 1973 (53)
Director · Appointed 17 August 2022
British
Born January 1967 (59)
Officer history (9 former)
14 May 2026
19 January 2024
29 September 2023
21 September 2022
17 August 2022
1 April 2019
1 April 2019
1 February 2019
1 February 2019
Resigned Geisler, Peter Hans as Director
1 February 2019
1 February 2019
Resigned Byrne, Patrick James as Director
1 February 2019
15 June 1994
Appointed Geisler, Peter Hans as Director
24 June 1991
24 June 1991
Appointed Byrne, Patrick James as Director
24 June 1991
24 June 1991
24 June 1991
12 June 1991
12 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 06385396
Former controllers (3)
1 February 2019
1 February 2019
Ceased Patrick James Byrne — Owns 25–50% of shares
1 February 2019
Ceased Peter Hans Geisler — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Applied Thermal Control Limited Owns 75–100% of shares
Atik Cameras Limited Owns 75–100% of shares
Chell Instruments Limited Owns 75–100% of shares
Collins Walker Limited Owns 75–100% of shares
Ducthub Limited Owns 75–100% of shares
Fraser Anti-Static Techniques Limited Owns 75–100% of shares
Graticules Optics Limited Owns 75–100% of shares
Hillmead Technology Limited Owns 75–100% of shares
Esker Technology Limited Owns 75–100% of shares
RGB Monolithic Limited Owns 75–100% of shares
Labhub Limited Holds 75–100% of voting rights
Lte Scientific Limited Owns 75–100% of shares
Monmouth Scientific Limited Owns 75–100% of shares
MPB Industries Limited Owns 75–100% of shares
Opus Instruments Ltd Owns 75–100% of shares
Peak Sensors (Holding) Limited Owns 75–100% of shares
Peak Sensors (Property) Limited Owns 75–100% of shares
Peak Sensors Limited Owns 75–100% of shares
Safelab Systems Limited Owns 75–100% of shares
Thermal Exchange Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £0 | £0 | ||
| Debtors | £0 | £0 | ||
| Cash | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £0 | £0 | ||
| Net Assets | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 10 September 2025 | Unaudited abridged accounts | 30 April 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 3 October 2024 | Unaudited abridged accounts | 30 April 2024 |
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