Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Thermal Designs U.K. Limited
- Incorporated
- 21 August 1996 (30 years)
- Industry
- Manufacture of other non-metallic mineral products n.e.c. (23990)
- Directors
- Bert Kevin KellyGardner Towne Baldwin
- Owned by
- Thermal Designs Inc
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Thermal Designs UK Ltd BroadwayMarket LavingtonDevizesSN10 5RQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Kelly, Bert Kevin
Director · Appointed 12 January 2022
American
Born October 1953 (73)
Baldwin, Gardner Towne
Director · Appointed 15 May 1998
American
Born November 1938
Officer history (11 former)
12 January 2022
Appointed Kelly, Bert Kevin as Director
7 September 2020
Resigned Dearing, Thomas H as Director
8 April 2008
Resigned Hooper, Malcolm Desmond as Secretary
3 May 2006
Resigned Loke, Edward M as Director
23 August 1999
23 August 1999
Appointed Hooper, Malcolm Desmond as Secretary
14 May 1999
13 May 1999
Resigned Barnes, Stephanie Alexandra as Secretary
15 January 1999
Appointed Barnes, Stephanie Alexandra as Secretary
25 October 1998
15 May 1998
Appointed Loke, Edward M as Director
15 May 1998
Appointed Dearing, Thomas H as Director
15 May 1998
Appointed Baldwin, Gardner Towne as Director
15 May 1998
Resigned Reynolds, Michael Rene as Director
15 May 1998
Resigned Reynolds, Charles Weaver as Director
1 October 1996
Appointed Reynolds, Michael Rene as Director
1 October 1996
Resigned Reynolds, Michael Rene as Secretary
1 October 1996
3 September 1996
Appointed Reynolds, Michael Rene as Secretary
3 September 1996
Appointed Reynolds, Charles Weaver as Director
3 September 1996
3 September 1996
21 August 1996
21 August 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gardner Towne Baldwin
Individual · Notified 12 September 2025
Has significant influence or control
American
Born November 1938
Bert Kevin Kelly
Individual · Notified 12 September 2025
Has significant influence or control
American
Born October 1953 (73)
Thermal Designs Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. C10044-1998
Former controllers (1)
6 April 2017
Ceased Thermal Designs Inc — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £2,825
- Employees
- 12
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,414 | £2,953 | £5,107 | £11,944 | £21,819 | £35,301 | £66,668 |
| Current Assets | £452,436 | £403,064 | £241,005 | £209,909 | £234,729 | £296,229 | £334,641 |
| Debtors | £392,386 | £341,314 | £168,985 | £81,940 | £160,560 | £122,879 | £253,603 |
| Cash | £2,825 | £13,935 | £18,911 | £85,239 | £28,041 | £133,012 | £18,333 |
| Creditors (< 1 year) | £1,040,458 | £943,648 | £779,636 | £589,093 | £289,663 | £128,507 | £134,403 |
| Net Current Assets | (£588,022) | (£540,584) | (£538,631) | (£379,184) | (£54,934) | £167,722 | £200,238 |
| Net Assets | (£537,631) | (£534,494) | (£369,510) | (£37,260) | £196,316 | £254,239 | |
| Shareholder Funds | (£584,608) | (£537,631) | (£534,494) | (£369,510) | (£37,260) | £196,316 | £254,239 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 6 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 23 December 2025 | Current accounting period shortened | |||
| 15 December 2025 | Total exemption full accounts | 30 June 2025 |
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