Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Thermal Systems Limited
- Incorporated
- 21 March 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Andrew Robert Collins
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6 Georgian CloseStainesMiddlesexTW18 4NR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 March 2003
British
Director · Appointed 25 March 2003
British
Born January 1961 (65)
Officer history (3 former)
24 December 2025
Resigned Simpkin, Cyril Herbert as Director
25 March 2003
25 March 2003
25 March 2003
Appointed Simpkin, Cyril Herbert as Director
25 March 2003
25 March 2003
21 March 2003
21 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Former controllers (1)
23 January 2026
Ceased Cyril Herbert Simpkin — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £49,202
- Cash
- £48,768
- Employees
- 2
- Debt Ratio
- 71%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,144 | £29,202 | £9,610 | £15,120 | £31,967 | |
| Current Assets | £143,864 | £211,995 | £166,342 | £203,111 | £155,883 | |
| Debtors | £88,734 | £176,179 | £95,436 | £136,621 | £133,766 | |
| Cash | £48,768 | £31,066 | £68,826 | £61,520 | £14,717 | |
| Creditors (< 1 year) | £111,783 | £172,403 | £143,796 | £127,101 | £124,761 | £122,304 |
| Creditors (> 1 year) | £6,023 | £9,741 | £0 | £45,812 | £14,424 | |
| Net Current Assets | £32,081 | £39,592 | £39,241 | £78,350 | £33,579 | |
| Net Assets | £49,202 | £59,053 | £48,851 | £47,658 | £51,122 | |
| Shareholder Funds | £49,202 | £59,053 | £48,851 | £47,658 | £51,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Purchase of own shares | |||
| 31 March 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 17 March 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Termination of appointment of a director |
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