Thorley Environmental Systems Limited

Active02700894 Private limited company
Incorporated
26 March 1992 (34 years)
Industry
Electrical installation (43210)
Directors
Paul Andrew Wheelhouse
Accounts type
Total exemption full
Region
East of England
Address
Unit A West Side Business Centre
Flex Meadow
Harlow
CM19 5SR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wheelhouse, Michele Ann
Secretary · Appointed 2 September 1994
British
Wheelhouse, Paul Andrew
Director · Appointed 26 March 1992
English
Born May 1967 (59)
Officer history (4 former)
12 December 2018
Resigned Wheelhouse, Dennis Edward as Director
7 November 1996
Appointed Wheelhouse, Dennis Edward as Director
2 September 1994
Appointed Wheelhouse, Michele Ann as Secretary
2 September 1994
Resigned Wheelhouse, Sylvia Mary as Secretary
26 March 1992
Appointed Wheelhouse, Paul Andrew as Director
26 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 March 1992
Appointed London Law Services Limited as Corporate Nominee Director
26 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
26 March 1992
Appointed Wheelhouse, Sylvia Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14784749
Former controllers (2)
6 April 2024
Ceased Michele Ann Wheelhouse — Owns 75–100% of shares
6 April 2024
Ceased Paul Andrew Wheelhouse — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£275,533
Cash
£168,701
Employees
12
Debt Ratio
40%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,879,716 £2,290,793 £2,567,375 £2,680,782 £376,824 £275,533
Balance sheet detail
202520242023202220212020
Fixed Assets£150,844£202,371£231,714£260,868£60,642£88,400
Current Assets£305,802£426,102£2,859,693£2,679,125£2,532,322£2,016,715
Debtors£137,101£1,867,195£1,373,043£636,317
Cash£168,701£311,285£992,498£892,189£1,159,279£1,377,648
Creditors (< 1 year)£223,262£320,418£291,369£209,133
Net Current Assets£142,444£202,840£2,490,754£2,358,707£2,240,953£1,807,582
Net Assets£275,533£376,824£2,680,782£2,567,375£2,290,793£1,879,716
Shareholder Funds£1,879,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates1 March 2026
12 November 2025Total exemption full accounts30 June 2025
31 March 2025Total exemption full accounts30 June 2024
27 March 2025Registered office address changed
10 March 2025Confirmation statement with updates1 March 2025
Show all recent filings

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