Imperial Thermal Engineering Ltd

Active05928544 Private limited company
Incorporated
8 September 2006 (20 years)
Previously known as
Rubber Roofing Supplies Limited (until 10 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Jonathan Paul Forbes-Brown
Accounts type
Total exemption full
Region
East of England
Address
Bridge Hall Barn Hollies Road
Bradwell
Braintree
CM77 8DZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born December 1946 (79)
Secretary · Appointed 8 September 2006
British
Director · Appointed 8 September 2006
British
Born December 1960 (65)
Officer history (3 former)
20 April 2026
Appointed Leeds, Robert Reginald as Director
5 August 2009
Resigned Swift, Justin Paul as Director
8 September 2006
Appointed Forbes-Brown, Philippa as Secretary
8 September 2006
Appointed Forbes Brown, Jonathan as Director
8 September 2006
Appointed Jpcors Limited as Corporate Nominee Secretary
8 September 2006
Resigned Jpcors Limited as Corporate Nominee Secretary
8 September 2006
Appointed Jpcord Limited as Corporate Nominee Director
8 September 2006
Resigned Jpcord Limited as Corporate Nominee Director
8 September 2006
Appointed Swift, Justin Paul as Director

Ownership 1 active

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

Jonathan Paul Forbes-Brown
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1960 (65)

Financials

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

Net Assets
£41,087
Cash
£14,115
Employees
4

Trend

Net Assets
(£50k) £0 £50k 2021 2022 2023 2024 2025 (£21,917) (£48,991) (£40,142) £1,562 £41,087
Balance sheet detail
202520242023202220212020
Fixed Assets£86,350£72,235£76,790£79,179£82,554£103,192
Current Assets£48,726£51,139
Debtors£21,118£180
Cash£14,115£19,095£17,382£56,012£14,463£36,430
Creditors (< 1 year)£229,283£228,618£200,053£204,834£121,497£120,993
Creditors (> 1 year)£14,317£12,086£18,448£25,786£31,700
Net Current Assets(£72,771)(£69,854)
Net Assets£41,087£1,562(£40,142)(£48,991)(£21,917)
Shareholder Funds£41,087£1,562(£40,142)(£48,991)(£21,917)£33,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Appointment of a director
30 January 2026Total exemption full accounts30 April 2025
16 October 2025Confirmation statement with no updates11 September 2025
31 January 2025Total exemption full accounts30 April 2024
23 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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