Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Thermco Systems Limited
- Incorporated
- 17 November 2003 (22 years)
- Previously known as
- Tetreon Technologies Limited (until 11 November 2019)
- Industry
- Manufacture of ovens, furnaces and furnace burners (28210) Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Emma Louise BenhamIain Stuart Mcgregor
- Accounts type
- Total exemption full
- Region
- South East
- Address
- HighfieldRock RoadWashingtonPulboroughRH20 3BH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Benham, Emma Louise
Director · Appointed 31 January 2022
British
Born November 1974
Director · Appointed 1 November 2021
British
Born November 1965
Mcgregor, Iain Stuart
Director · Appointed 28 October 2021
British
Born May 1968 (58)
Thurgood, Mary
Secretary · Appointed 15 April 2019
Director · Appointed 17 November 2003
British
Born May 1946 (80)
Officer history (11 former)
31 January 2022
Appointed Benham, Emma Louise as Director
30 December 2021
Resigned Tsaregorodtsev, Alexey as Director
1 November 2021
28 October 2021
Appointed Mcgregor, Iain Stuart as Director
12 April 2021
Resigned Conning, Andrew Aynsley as Director
9 December 2019
Resigned Oldfield, Gary Peter as Director
25 April 2019
Resigned Harris, Melanie Patricia as Director
25 April 2019
Appointed Tsaregorodtsev, Alexey as Director
25 April 2019
Resigned Thurgood, Mary as Director
15 April 2019
Resigned Tsaregorodtsev, Alexey as Secretary
15 April 2019
Appointed Thurgood, Mary as Secretary
21 June 2018
Appointed Tsaregorodtsev, Alexey as Secretary
11 May 2018
Resigned Barthrop, Kevin Richard as Secretary
31 March 2018
Resigned Barthrop, Kevin Richard as Director
31 July 2017
Appointed Conning, Andrew Aynsley as Director
30 June 2017
Resigned Mcgregor, Iain Stuart as Director
5 April 2016
Appointed Thurgood, Mary as Director
1 May 2015
Appointed Barthrop, Kevin Richard as Director
4 September 2012
Appointed Oldfield, Gary Peter as Director
4 September 2012
Appointed Mcgregor, Iain Stuart as Director
20 January 2012
28 October 2010
Appointed Barthrop, Kevin Richard as Secretary
28 October 2010
19 December 2003
Appointed Harris, Melanie Patricia as Director
17 November 2003
17 November 2003
17 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Limited Liability Company
Reg. no. 12231452
Former controllers (1)
30 September 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tetreon Technologies Limited Owns 75–100% of shares
Thermco Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,617,171
- Cash
- £396,173
- Employees
- 43
- Debt Ratio
- 72%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £268,229 | £350,283 | £167,610 | £158,175 | £267,711 | £294,333 |
| Current Assets | £5,441,746 | £5,513,538 | £4,637,250 | £4,333,681 | £4,299,176 | £3,614,566 |
| Cash | £396,173 | £168,660 | £964,655 | £192,511 | £1,203,549 | £323,008 |
| Creditors (< 1 year) | £3,453,369 | £3,657,959 | £2,869,339 | £2,377,839 | £2,039,872 | £1,740,621 |
| Net Current Assets | £1,988,377 | £1,855,579 | £1,767,911 | £1,955,842 | £2,259,304 | £1,873,945 |
| Net Assets | £1,617,171 | £1,631,727 | £1,541,961 | £1,605,500 | £2,007,466 | £1,769,052 |
| Shareholder Funds | £1,617,171 | £1,631,727 | £1,541,961 | £1,605,500 | £2,007,466 | £1,769,052 |
| Turnover | £7,885,119 | |||||
| Cost of Sales | £6,056,298 | |||||
| Gross Profit | £1,828,821 | |||||
| Admin Expenses | £1,437,279 | |||||
| Staff Costs | £2,205,620 | |||||
| Operating Profit | £366,902 | |||||
| Profit Before Tax | £347,197 | |||||
| Tax | £437 | |||||
| Profit for Period | £346,760 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 17 November 2024 | ||
| 20 November 2023 | Confirmation statement with no updates | 17 November 2023 |
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