Thermoguard Europe Limited

Active03042962 Private limited company
Incorporated
6 April 1995 (31 years)
Previously known as
Thermoguard Limited (until 8 May 2025)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Afador Holdings Ltd
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 4
Woodpecker House Brookfield Industrial Estate
Peakdale Road
Glossop
SK13 6LQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born April 1994 (32)
Director · Appointed 19 September 2024
British
Born October 1987 (39)
Secretary · Appointed 30 September 1997
British
Officer history (7 former)
26 January 2026
Appointed Letch, Ryan Alexander as Director
26 January 2026
Resigned Letch, Anita as Director
19 September 2024
Appointed Mifflin, Daniel Jeffery, Mr. as Director
19 September 2024
Resigned Letch, Paul Anthony Charles as Director
1 April 2008
Appointed Letch, Anita as Director
30 September 1997
Appointed Letch, Anita as Secretary
30 September 1997
Resigned Farrell, Janet Margaret as Secretary
1 May 1997
Resigned Marsden, Alistair John as Director
1 May 1997
Resigned Houghton, David as Director
6 April 1995
Resigned Brewer, Kevin, Dr as Nominee Director
6 April 1995
Appointed Houghton, David as Director
6 April 1995
Appointed Marsden, Alistair John as Director
6 April 1995
Appointed Brewer, Kevin, Dr as Nominee Director
6 April 1995
Appointed Farrell, Janet Margaret as Secretary
6 April 1995
Resigned Brewer, Suzanne as Nominee Secretary
6 April 1995
Appointed Letch, Paul Anthony Charles as Director
6 April 1995
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Afador Holdings Ltd
Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 135432c
Former controllers (1)
19 September 2024
Ceased Paul Anthony Letch — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£11,961
Debt Ratio
54%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,485 £23,485 £16,198 £14,418 £13,914 £11,961
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£25,803£25,803£27,100£27,000
Debtors£25,803£25,803£27,100£27,000£32,387£32,387
Cash£0£0
Creditors (< 1 year)£13,942£1,197£12,682£10,902£8,902£8,902
Creditors (> 1 year)£0£10,792£0
Net Current Assets£11,861£24,606£14,418£16,098
Net Assets£11,961£13,914£14,418£16,198£23,485£23,485
Shareholder Funds£11,961£13,914£14,418£16,198£23,485£23,485

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£1,780£7,287
Operating Profit(£1,780)(£7,287)
Profit Before Tax(£1,780)(£7,287)
Tax£0
Profit for Period(£1,780)(£7,287)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates6 April 2026
28 February 2026Unaudited abridged accounts31 May 2025
11 February 2026Registered office address changed
26 January 2026Termination of appointment of a director
26 January 2026Appointment of a director
Show all recent filings

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