Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
LMK Thermosafe Limited
- Incorporated
- 29 March 2000 (26 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Jonathan David BarnesPeter Jonathan BoothJamie Daniel Evans
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 9-10 Moonhall Business ParkHaverhillCB9 7AA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Barnes, Jonathan David
Director · Appointed 17 November 2025
British
Born February 1980 (46)
Booth, Peter Jonathan
Director · Appointed 17 November 2025
British
Born June 1987 (39)
Evans, Jamie Daniel
Director · Appointed 17 November 2025
British
Born July 1981 (45)
Secretary · Appointed 29 March 2000
British
Director · Appointed 29 March 2000
British
Born March 1955 (71)
Officer history (3 former)
17 November 2025
Appointed Barnes, Jonathan David as Director
17 November 2025
Appointed Booth, Peter Jonathan as Director
17 November 2025
Appointed Evans, Jamie Daniel as Director
17 November 2025
Resigned Newton, Janet Anne as Director
4 November 2010
Appointed Newton, Janet Anne as Director
29 March 2000
29 March 2000
29 March 2000
29 March 2000
29 March 2000
29 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16713678
Former controllers (1)
17 November 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
LMK Thermosafe Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £3,877,408
- Cash
- £1,984,460
- Employees
- 21
- Debt Ratio
- 10%
- Current Ratio
- 12.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £423,326 | £314,335 | £327,982 | £387,820 | £496,208 | £520,619 | £669,527 |
| Current Assets | £3,886,719 | £3,888,009 | £3,097,939 | £2,501,242 | £2,596,554 | £2,375,011 | £1,686,348 |
| Debtors | £889,427 | £600,416 | £653,876 | £541,319 | £639,784 | ||
| Cash | £1,984,460 | £1,830,736 | £1,435,669 | £1,083,163 | £1,316,803 | £1,291,653 | £818,178 |
| Creditors (< 1 year) | £301,040 | £506,990 | |||||
| Creditors (> 1 year) | £68,098 | £3,946 | £27,149 | ||||
| Net Current Assets | £3,585,679 | £3,381,019 | £2,858,955 | £2,269,915 | £2,164,474 | £2,022,073 | £1,472,321 |
| Net Assets | £3,877,408 | £3,652,720 | £3,140,491 | £2,574,976 | £2,399,650 | £2,049,817 | £1,612,556 |
| Shareholder Funds | £3,877,408 | £3,652,720 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Director's details changed | |||
| 20 May 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 30 March 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 20 November 2025 | Resolutions |
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