Dantherm Group Limited

Active02937462 Private limited company
Incorporated
10 June 1994 (32 years)
Previously known as
Dantherm Limited (until 31 August 2023)
Calorex Heat Pumps Limited (until 28 December 2017)
Notsallow Fifty-Seven Limited (until 13 March 1995)
Industry
Manufacture of pumps (28131)
Directors
Alan James
Owned by
Dantherm Group A/s
Dantherm Group As
Accounts type
Full
Region
East of England
Address
Unit 12 Galliford Road Industrial Estate
Heybridge
Maldon
CM9 4XD

Filing status

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

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

James, Alan
Director · Appointed 2 September 2024
British
Born June 1986 (40)
Director · Appointed 1 October 2018
British
Born June 1966 (60)
Officer history (19 former)
31 March 2025
Resigned Jessen, Jakob Bonde as Director
30 September 2024
Resigned Brons, Bjarke as Director
2 September 2024
Resigned Furmidge, Ian Kenneth as Director
2 September 2024
Appointed James, Alan as Director
30 November 2023
Resigned Brodersen, Lars as Director
10 May 2021
Appointed Furmidge, Ian Kenneth as Director
25 May 2020
Appointed Jessen, Jakob Bonde as Director
25 May 2020
Resigned Austin, Lee Simon as Director
3 February 2020
Appointed Brodersen, Lars as Director
3 February 2020
Resigned Duer, Torben as Director
1 October 2018
Appointed Kempster, Donald John as Director
30 September 2018
Resigned Abel, Gavin Ellis George as Director
12 December 2017
Resigned Carrington, Richard James as Director
19 September 2017
Appointed Brons, Bjarke as Director
19 September 2017
Resigned Lindholm, Oskar Emanuel as Director
20 January 2016
Appointed Duer, Torben as Director
20 January 2016
Resigned Bowen, Anthony John as Director
20 January 2016
Resigned Beausang, Brian as Director
20 January 2016
20 January 2016
Resigned Murphy, Conor Gerard as Director
20 January 2016
Appointed Lindholm, Oskar Emanuel as Director
23 February 2012
Appointed Austin, Lee Simon as Director
23 February 2012
Appointed Abel, Gavin Ellis George as Director
17 August 2007
Resigned Fost, Nigel Charles Philip as Director
16 August 2007
Resigned Fost, Nigel Charles Philip as Secretary
17 December 2004
Appointed Mullins, Anthony Patrick, Doctor as Director
17 December 2004
Appointed Beausang, Brian as Director
17 December 2004
Appointed Murphy, Conor Gerard as Director
17 December 2004
Resigned Buck, Robert Arthur as Director
17 December 2004
Resigned Ketteley, John Henry Beevor as Director
2 August 1996
Appointed Fost, Nigel Charles Philip as Director
2 August 1996
Appointed Carrington, Richard James as Director
24 October 1995
Appointed Ketteley, John Henry Beevor as Director
27 February 1995
Appointed Buck, Robert Arthur as Director
9 January 1995
Appointed Fost, Nigel Charles Philip as Secretary
9 January 1995
Appointed Bowen, Anthony John as Director
9 January 1995
Resigned Saunders, Jane Ann as Nominee Secretary
9 January 1995
Resigned Wollaston, Richard Hugh as Nominee Director
10 June 1994
Appointed Saunders, Jane Ann as Nominee Secretary
10 June 1994
Appointed Wollaston, Richard Hugh as Nominee Director

Ownership 2 active

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

Dantherm Group A/s
Corporate entity · Notified 24 August 2021
Owns 75–100% of shares
Ltd
Reg. no. 30537939
Dantherm Group As
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. N/A
Former controllers (1)
26 November 2020
Ceased Dantherm Holdings A/s — Has significant influence or control

Financials

Net Assets
£613,239
Cash
£655,163
Profit Before Tax
(£160,525)
Employees
38
Debt Ratio
89%
Current Ratio
1.0x
Return on Equity
42%

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 (£652,357) £1,441,116 (£643,081) £613,239
Balance sheet detail
20232022202120202019
Fixed Assets£881,250£988,253£1,009,314£1,167,044
Current Assets£4,715,309£4,970,517£6,532,407£5,997,761
Cash£655,163£385,183£390,586£175
Creditors (< 1 year)£4,846,162£6,193,701£5,963,447£7,680,004£7,986,256
Net Current Assets(£130,853)(£1,223,184)£568,960(£1,682,243)
Net Assets£613,239(£643,081)£1,441,116(£652,357)
Shareholder Funds£613,239(£643,081)£1,441,116(£652,357)(£387,909)

Filings 168

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
12 May 2026Confirmation statement with no updates3 May 2026
4 October 2025Full accounts31 December 2024
11 June 2025Termination of appointment of a director
5 June 2025Confirmation statement with no updates3 May 2025
Show all 168 filings

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