Thomas Kirchmaier Limited

Active04532318 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Thomas Josef Otto Kirchmaier
Owned by
Dahyana Paga Fleitas
Thomas Josef Otto Kirchmaier
Accounts type
Total exemption full
Region
Greater London
Address
74 Gladstone Avenue
Twickenham
TW2 7QA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gebert, Benjamin
Secretary · Appointed 1 April 2021
Kirchmaier, Thomas Josef Otto, Prof
Director · Appointed 16 September 2002
British,German
Born November 1968
Officer history (5 former)
21 February 2023
Resigned Paga, Dahyana as Director
1 April 2021
Appointed Gebert, Benjamin as Secretary
1 April 2021
Appointed Paga, Dahyana as Director
1 April 2021
Resigned Paga, Dahyana as Secretary
12 September 2007
Appointed Paga, Dahyana as Secretary
12 September 2007
Resigned Thompson, Patrick George as Secretary
16 September 2002
Appointed Kirchmaier, Thomas Josef Otto, Prof as Director
16 September 2002
Appointed Thompson, Patrick George as Secretary
12 September 2002
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
12 September 2002
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
11 September 2002
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
11 September 2002
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 2 active

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

Dahyana Paga Fleitas
Individual · Notified 26 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Spanish
Born October 1979 (47)
Thomas Josef Otto Kirchmaier
Individual · Notified 6 April 2016
Owns 75–100% of shares
British,German
Born November 1968

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£786
Employees
2
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £19,141 £31,991 £45,319 £116,022 £180,491 £204,872
Balance sheet detail
202520242023202220212020
Fixed Assets£11,666£11,101£10,643£9,897£10,105£10,381
Current Assets£279,729£241,328£179,697£61,099£112,618£48,594
Debtors£278,943£211,284£112,186£32,998£57,091£12,507
Cash£786£30,044£67,511£28,101£55,527£36,087
Creditors (< 1 year)£86,523£71,938£74,318£25,677£53,982£39,834
Creditors (> 1 year)£0£36,750
Net Current Assets£193,206£169,390£105,379£35,422£58,636£8,760
Net Assets£45,319£31,991
Shareholder Funds£204,872£180,491£116,022£45,319£31,991£19,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
27 December 2025Confirmation statement with no updates26 December 2025
1 September 2025Confirmation statement with no updates26 December 2024
30 June 2025Total exemption full accounts30 September 2024
26 December 2024Registered office address changed
Show all recent filings

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