Thunderbolts Limited

Active02841171 Private limited company
Incorporated
30 July 1993 (33 years)
Industry
Manufacture of fasteners and screw machine products (25940)
Owned by
Thunderbolts Group Ltd
Accounts type
Dormant
Region
South East
Address
Montrose House Lancaster Road
Cressex Business Park
High Wycombe
HP12 3PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fisher, Katie
Secretary · Appointed 1 May 2024
Director · Appointed 1 May 2024
British
Born September 1987 (39)
Director · Appointed 6 April 2020
Swedish
Born March 1971 (55)
Officer history (12 former)
1 May 2024
Appointed Wheeler, Scott Frank as Director
1 May 2024
Appointed Fisher, Katie as Secretary
14 December 2023
Resigned Wheeler, Liam David as Director
27 October 2020
Resigned Ainsworth, Charles Duncan as Director
6 April 2020
Resigned Rosengren, Jorgen as Director
6 April 2020
Appointed Sandberg, Johan Olov as Director
25 October 2019
Resigned Einungbrekke, Willy Jensen as Director
13 March 2018
Appointed Wheeler, Liam David as Director
24 May 2017
Appointed Rosengren, Jorgen as Director
24 May 2017
Appointed Ainsworth, Charles Duncan as Director
24 May 2017
Appointed Einungbrekke, Willy Jensen as Director
24 May 2017
Resigned Wittcomb, Theresa Anne as Director
24 May 2017
Resigned Lloyd, Langdon Sydney as Director
24 May 2017
Resigned Wittcomb, Theresa Anne as Secretary
30 November 2015
Resigned Bates, Gerald David as Director
13 October 1994
Resigned Udall, Shane as Director
30 July 1993
Resigned Dwyer, Daniel John as Nominee Director
30 July 1993
Appointed Udall, Shane as Director
30 July 1993
Appointed Dwyer, Daniel John as Nominee Director
30 July 1993
Appointed Bates, Gerald David as Director
30 July 1993
Resigned Doyle, Betty June as Nominee Director
30 July 1993
Appointed Wittcomb, Theresa Anne as Secretary
30 July 1993
Appointed Doyle, Betty June as Nominee Director
30 July 1993
Appointed Lloyd, Langdon Sydney as Director
30 July 1993
Resigned Dwyer, Daniel John as Nominee Secretary
30 July 1993
Appointed Wittcomb, Theresa Anne as Director
30 July 1993
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 24 May 2017
Has significant influence or control
Private Limited Company
Reg. no. 09731597
Thunderbolts Group Ltd
Corporate entity · Notified 30 July 2016
Owns 75–100% of shares
Company Limited By Shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thunderbolts Group Limited Owns 75–100% of shares
Thunderbolts Limited This company Has significant influence or control

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
21 July 2026Confirmation statement with no updates17 July 2026
17 July 2025Confirmation statement with no updates17 July 2025
19 June 2025Confirmation statement with no updates19 June 2025
7 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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