Thermoguard UK Ltd

Active05219934 Private limited company
Incorporated
2 September 2004 (22 years)
Previously known as
05219934 Limited (until 18 June 2010)
Thermoguard UK Limited (until 4 June 2010)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Owned by
Afador Holdings Ltd
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 4
Woodpecker House Brookfield Industrial Estate
Peakdale Road
Glossop
SK13 6LQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born April 1994 (32)
Director · Appointed 19 September 2024
British
Born October 1987 (39)
Secretary · Appointed 2 September 2004
British
Officer history (4 former)
26 January 2026
Appointed Letch, Ryan Alexander as Director
26 January 2026
Resigned Letch, Anita as Director
19 September 2024
Appointed Mifflin, Daniel Jeffery, Mr. as Director
19 September 2024
Resigned Letch, Paul Anthony Charles as Director
2 September 2004
Appointed Letch, Anita as Secretary
2 September 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
2 September 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
2 September 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 September 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 September 2004
Appointed Letch, Paul Anthony Charles as Director
2 September 2004
Appointed Letch, Anita as Director

Ownership 1 active

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

Afador Holdings Ltd
Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 135432c
Former controllers (1)
19 September 2024
Ceased Paul Anthony Charles Letch — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£24,663
Cash
£43,827
Turnover
£2,717,604
Profit Before Tax
£37,153
Employees
4
Debt Ratio
99%
Current Ratio
1.0x
Profit Margin
1%
Return on Equity
141%

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2023 2024 2025 (£22,099) £12,515 (£10,137) £24,663
Balance sheet detail
2025202420232020
Fixed Assets£47,326£37,914£26,902£9,377
Current Assets£1,802,192£1,273,025£805,949£623,615
Debtors£207,572
Cash£43,827£8,858£32,930£136,043
Creditors (< 1 year)£1,813,023£1,311,597£815,225£653,309
Creditors (> 1 year)£11,832£9,479£5,111
Net Current Assets(£10,831)(£38,572)(£9,276)(£29,694)
Net Assets£24,663(£10,137)£12,515(£22,099)
Shareholder Funds£24,663(£10,137)£12,515(£22,099)

Turnover£2,717,604
Cost of Sales£1,869,293
Gross Profit£848,311
Admin Expenses£816,311
Operating Profit£35,635
Profit Before Tax£37,153
Tax£2,353
Profit for Period£34,800(£22,652)(£37,507)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates2 September 2026
22 April 2026Total exemption full accounts31 May 2025
11 February 2026Registered office address changed
26 January 2026Termination of appointment of a director
26 January 2026Appointment of a director
Show all recent filings

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