Thermatic Building Services Limited

Active03421312 Private limited company
Incorporated
19 August 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Thermatic Ltd
Accounts type
Small
Region
North West
Address
Unit 3 Sovereign Enterprise Park
King William Street
Salford
M50 3UP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
British
Born April 1986 (40)
Director · Appointed 27 June 2024
British
Born May 1976 (50)
Wratten, Eric David
Secretary · Appointed 1 April 2014
Officer history (17 former)
3 December 2025
Resigned Douglas-Fleet, Paul Brian as Director
2 December 2025
Appointed Lyon, Joe as Director
27 June 2024
Appointed Wratten, Eric David as Director
27 June 2024
Resigned Tennent, Colin Robert as Director
29 July 2021
Appointed Douglas-Fleet, Paul Brian as Director
31 March 2021
Resigned Worswick, Richard as Director
23 March 2020
Resigned Holland, Steven John as Director
1 September 2017
Resigned Oakley, David as Director
1 May 2017
Appointed Worswick, Richard as Director
29 February 2016
Resigned Worswick, Richard as Director
1 October 2015
Appointed Holland, Steven John as Director
20 November 2014
Appointed Worswick, Richard as Director
20 November 2014
Resigned Black, Stephen James as Director
1 April 2014
Appointed Black, Stephen James as Director
1 April 2014
Resigned Wratten, Roger Joseph, Dr as Secretary
1 April 2014
Appointed Wratten, Eric David as Secretary
1 April 2013
Appointed Wratten, Roger Joseph, Dr as Secretary
1 April 2013
Appointed Tennent, Colin Robert as Director
7 September 2012
Resigned Wright, Warwick Ernest as Secretary
7 September 2012
Resigned Wright, Warwick Ernest as Director
30 April 2000
Resigned Colwell, Ian as Secretary
30 April 2000
Appointed Wright, Warwick Ernest as Secretary
18 August 1999
Resigned Colwell, Ian as Director
1 April 1999
Appointed Colwell, Ian as Secretary
1 April 1999
Appointed Wright, Warwick Ernest as Director
1 April 1999
Appointed Oakley, David as Director
1 April 1999
Appointed Colwell, Ian as Director
24 March 1999
Resigned Wratten, Catherine as Secretary
24 March 1999
Resigned Wratten, Roger Joseph, Dr as Director
24 March 1999
Resigned Wratten, Catherine as Director
19 August 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
19 August 1997
Appointed Wratten, Catherine as Secretary
19 August 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
19 August 1997
Appointed Wratten, Catherine as Director
19 August 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
19 August 1997
Appointed Wratten, Roger Joseph, Dr as Director
19 August 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Thermatic Ltd
Corporate entity · Notified 7 August 2018
Owns 75–100% of shares
Limited Company
Reg. no. 07110338
Former controllers (2)
7 August 2018
Ceased Roger Joseph Wratten — Has significant influence or control
7 August 2018
Ceased Catherine Wratten — Holds 25–50% of voting rights (as a firm)

Financials

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £352,743 (£267,348) (£203,998) (£175,576) (£166,285) (£165,739)
Balance sheet detail
202420232022202120202019
Fixed Assets£616,728£600,865£253,878£249,966£256,512£971,411
Debtors£241,439£559,140£839,700£519,738£8,786£694,071
Creditors (< 1 year)£1,023,906£1,326,290£1,269,154£973,702£82,646£1,156,485
Creditors (> 1 year)£0£450,000£154,173
Net Current Assets(£782,467)(£767,150)(£429,454)(£453,964)(£73,860)(£462,414)
Net Assets(£203,998)(£267,348)£352,743
Shareholder Funds(£165,739)(£166,285)(£175,576)(£203,998)(£267,348)£352,743

Filings

Filing history not loaded yet. See it on Companies House

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