Thermascan Limited

Active03055050 Private limited company
Incorporated
10 May 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
East of England
Address
4B Osprey Way
Yaxley
Peterborough
PE7 3GT

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
British
Born September 1976 (50)
Officer history (12 former)
14 November 2023
Resigned Blain, David John as Secretary
14 November 2023
Appointed Bolton, Oliver James as Director
14 November 2023
Resigned Blain, David John as Director
31 October 2018
Resigned Riccio, Giuseppe Leonardo as Director
10 October 2008
Resigned Norman, Mark John as Director
6 April 2003
Appointed Norman, Mark John as Director
3 April 2000
Resigned Morgan-John, Bryn as Director
3 April 2000
Appointed Blain, David John as Secretary
3 April 2000
Resigned Morgan-John, Bryn as Secretary
3 April 2000
Appointed Riccio, Giuseppe Leonardo as Director
3 April 2000
Resigned Norman, Mark John as Director
3 April 2000
Appointed Blain, David John as Director
1 May 1998
Resigned Bracken, Adrian George as Director
1 May 1998
Appointed Morgan-John, Bryn as Secretary
1 May 1998
Appointed Morgan-John, Bryn as Director
1 May 1998
Appointed Norman, Mark John as Director
1 May 1998
Resigned Bracken, Catriona Eileen as Secretary
19 May 1995
Appointed Bracken, Catriona Eileen as Secretary
19 May 1995
Appointed Bracken, Adrian George as Director
19 May 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 May 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
19 May 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 May 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 May 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
10 May 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02047527
Individual · Notified 14 November 2023
Holds 50–75% of voting rights
British
Born September 1976 (50)
Former controllers (2)
14 November 2023
Ceased Thermascan Holdings Limited — Owns 75–100% of shares
31 October 2018
Ceased All Electrical Services Limited — Owns 75–100% of shares

Financials

Net Assets
£252,758
Cash
£65,455
Employees
3
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £174,758 £164,368 £170,444 £182,445 £223,668 £252,758
Balance sheet detail
202420232022202120202019
Fixed Assets£32,640£34,540£45,663£61,311£64,795£75,319
Current Assets£340,039£278,376£213,696£275,096£181,946£134,933
Debtors£274,584£232,783£73,085£158,549£63,001£63,129
Cash£65,455£45,593£140,611£116,547£118,945£71,804
Creditors (< 1 year)£111,244£80,666£68,063£112,292£71,566£22,783
Creditors (> 1 year)£0£42,500
Net Current Assets£228,795£197,710£145,633£162,804£110,380£112,150
Net Assets£252,758£223,668£182,445£170,444£164,368£174,758
Shareholder Funds£252,758£223,668£182,445£170,444£164,368£174,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Unaudited abridged accounts31 December 2025
6 July 2026Confirmation statement with no updates30 June 2026
30 September 2025Unaudited abridged accounts31 December 2024
1 September 2025Confirmation statement with no updates30 June 2025
1 September 2025Notification of a person with significant control
Show all recent filings

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