Thermobile UK Limited

Active02839280 Private limited company

Incorporated: 26 July 1993 (33 years)
Industry: Other retail sale not in stores, stalls or markets (47990)
Directors: Juliette Mary Ann Van Der Ham Honing
Owned by: Thermobile Industries BV
Accounts type: Small
Region: West Midlands
Address: Unit 12 Buckingham Close
Bermuda Industrial Estate
Nuneaton
CV10 7JT

Website & contact details

Group website: thermobile.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 September 2027
Last conf. stmt: 26 August 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Van Der Ham Honing, Juliette Mary Ann

Director · Appointed 1 December 2001

Dutch

Born December 1970 (55)

Officer history (11 former)

28 April 2009

Resigned Van Bakel, Anton as Secretary

1 January 2007

Appointed Van Bakel, Anton as Secretary

1 January 2007

Resigned Hendrickx, Rene Eduard August as Secretary

1 December 2001

Appointed Hendrickx, Rene Eduard August as Secretary

1 December 2001

Resigned Van Den Berghe, Patricia Maria as Secretary

1 December 2001

Resigned Kremers, Wilhelmus Cornelis as Director

1 December 2001

Appointed Van Der Ham Honing, Juliette Mary Ann as Director

14 March 2000

Resigned Gobbens, Conradus Willebrodus Thomas as Secretary

10 March 2000

Appointed Van Den Berghe, Patricia Maria as Secretary

20 February 1998

Resigned Gobbens, Conradus Willebrodus Thomas as Director

20 February 1998

Appointed Gobbens, Conradus Willebrodus Thomas as Secretary

20 February 1998

Resigned Kremers, Wilhelmus Cornelis as Secretary

1 May 1995

Resigned Schepman, Henri as Director

1 August 1994

Appointed Gobbens, Conradus Willebrodus Thomas as Director

1 August 1994

Appointed Schepman, Henri as Director

1 July 1994

Resigned Madsen, Frank as Director

26 July 1993

Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

26 July 1993

Resigned Ccs Secretaries Limited as Corporate Nominee Secretary

26 July 1993

Appointed Ccs Directors Limited as Corporate Nominee Director

26 July 1993

Resigned Ccs Directors Limited as Corporate Nominee Director

26 July 1993

Appointed Madsen, Frank as Director

26 July 1993

Appointed Kremers, Wilhelmus Cornelis as Secretary

26 July 1993

Appointed Kremers, Wilhelmus Cornelis as Director

Ownership 1 active

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

Thermobile Industries BV

Corporate entity · Notified 7 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control (as a firm)

Limited

Reg. no. 0020120375

Former controllers (2)

7 April 2017

Ceased Loesje Honing — Owns 25–50% of shares

7 April 2017

Ceased Juliette Mary Ann Van Der Ham Honing — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £1,413,227
Cash: £517,432
Employees: 10

Debt Ratio: 35%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£47,004	£18,846	£5,288	£8,696	£10,383	£16,539	£39,772
Current Assets	£2,111,927	£2,257,187	£2,103,979	£2,218,827	£1,805,270	£1,855,902	£1,461,635
Debtors	£877,165	£1,044,092	£872,356	£922,169	£653,406	£904,047	£813,302
Cash	£517,432	£603,278	£606,329	£704,213	£556,133	£260,341	£48,110
Net Current Assets	£1,366,223	£1,312,300	£1,328,514	£1,319,153	£1,305,329	£991,538	£781,191
Net Assets	£1,413,227	£1,331,146	£1,333,802	£1,327,849	£1,315,712	£1,008,077	£820,963

Filings 105

Date	Description	Made Up To
11 September 2026	Confirmation statement with no updates	26 August 2026
30 June 2026	Accounts for a small company	31 December 2025
10 February 2026	Notification of a person with significant control
10 February 2026	Cessation of a person with significant control
10 February 2026	Cessation of a person with significant control