Thermatic Management Limited

Active03375991 Private limited company
Incorporated
23 May 1997 (29 years)
Industry
Dormant Company (99999)
Directors
David Wesley Howarth
Owned by
Michael John Howarth
David Wesley Howarth
Philip Mark Howarth
Accounts type
Dormant
Region
North West
Address
Parkgate Cottage
The Square
Cartmel
Grange Over Sands
LA11 6QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Howarth, David Wesley
Director · Appointed 4 December 2024
British
Born June 1962 (64)
Officer history (6 former)
4 December 2024
Appointed Howarth, David Wesley as Director
10 July 2024
Resigned Howarth, John Maurice as Secretary
10 July 2024
Resigned Howarth, John Maurice as Director
9 January 2024
Resigned Howarth, Barbara Lilian as Director
18 July 2005
Appointed Howarth, Barbara Lilian as Director
18 July 2005
Resigned Atkins, David John Maxwell as Director
28 May 1997
Appointed Atkins, David John Maxwell as Director
28 May 1997
Appointed Howarth, John Maurice as Director
28 May 1997
Appointed Howarth, John Maurice as Secretary
28 May 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
28 May 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
23 May 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
23 May 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Michael John Howarth
Individual · Notified 30 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian,British
Born February 1959 (67)
David Wesley Howarth
Individual · Notified 30 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Philip Mark Howarth
Individual · Notified 30 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (2)
30 July 2024
Ceased Barbara Lilian Howarth — Owns 25–50% of shares
30 July 2024
Ceased John Maurice Howarth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates16 May 2026
8 May 2026Accounts for a dormant company31 March 2026
3 February 2026Accounts for a dormant company31 March 2025
19 May 2025Confirmation statement with updates16 May 2025
20 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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