Thermo Products Ltd

Active04326910 Private limited company
Incorporated
22 November 2001 (24 years)
Previously known as
Harlow Contract Manufacturing Limited (until 24 October 2003)
Industry
Manufacture of electric domestic appliances (27510)
Accounts type
Micro entity
Region
South East
Address
Marshgate Trading Estate Taplow Road
Taplow
Maidenhead
SL6 0ND

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
British
Born March 1968 (58)
Director · Appointed 1 November 2018
British
Born January 1972 (54)
Director · Appointed 1 November 2018
British
Born August 1966 (60)
Director · Appointed 1 November 2018
British
Born October 1948 (78)
Officer history (12 former)
1 December 2018
Resigned Simmons, Sara as Director
1 November 2018
Appointed Bridger, Russell as Director
1 November 2018
Appointed Fox, Julian Paul as Director
1 November 2018
Appointed Simmons, Leonard Leslie as Director
1 November 2018
Appointed Bailey, Dean as Director
29 April 2016
Resigned Simmons, Adam as Secretary
29 April 2016
Resigned Simmons, Adam as Director
29 April 2016
Appointed Simmons, Sara as Director
1 December 2015
Resigned Simmons, Sara as Director
1 October 2010
Appointed Simmons, Sara as Director
1 October 2010
Resigned Simmmons, Len as Director
28 February 2007
Appointed Simmons, Adam as Secretary
28 February 2007
Resigned Jones, Nicholas Robert as Director
28 February 2007
Resigned Jones, Nicholas Robert as Secretary
1 April 2006
Appointed Simmons, Adam as Director
7 February 2003
Appointed Jones, Nicholas Robert as Director
7 February 2003
Resigned Yeo, Amy as Secretary
7 February 2003
Resigned Yeo, Amy as Director
7 February 2003
Appointed Jones, Nicholas Robert as Secretary
18 December 2002
Resigned White, Kaevin as Director
22 November 2001
Appointed Online Corporate Secretaries Limited as Corporate Secretary
22 November 2001
Resigned Online Corporate Secretaries Limited as Corporate Secretary
22 November 2001
Appointed Online Nominees Limited as Corporate Director
22 November 2001
Resigned Online Nominees Limited as Corporate Director
22 November 2001
Appointed White, Kaevin as Director
22 November 2001
Appointed Yeo, Amy as Secretary
22 November 2001
Appointed Yeo, Amy as Director
22 November 2001
Appointed Simmmons, Len as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09702084
Former controllers (1)
21 December 2018
Ceased Sara Simmons — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mr Bridger Enterprises Limited Owns 75–100% of shares (as a firm)
L.L. Potter & Sons (Taplow) Limited Owns 75–100% of shares (as a firm)
Thermo Products Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£77,044)
Employees
4
Debt Ratio
143%
Current Ratio
1.4x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£358,763) (£328,223) (£289,211) (£237,083) (£163,435) (£113,015) (£77,044)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£752£1,623£2,494£4,150£5,880£6,082
Current Assets£177,460£189,959£129,424£271,912£232,973£132,412£100,661
Creditors (< 1 year)£131,199£117,192£39,707£45,146£51,565£35,079£34,070
Creditors (> 1 year)£123,307£186,534£254,775£466,343£474,769£431,436£431,436
Net Current Assets£46,261£72,767£89,717£226,766£181,408£97,333£66,591
Net Assets(£77,044)(£113,015)(£163,435)(£237,083)(£289,211)(£328,223)(£358,763)
Shareholder Funds(£77,044)(£113,015)(£163,435)(£237,083)(£289,211)(£328,223)(£358,763)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates8 November 2026
28 January 2026Micro company accounts30 April 2025
13 November 2025Director's details changed
13 November 2025Confirmation statement with updates8 November 2025
12 November 2025Director's details changed
Show all recent filings

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