Severn Thermal Solutions Limited

Active05930613 Private limited company
Incorporated
11 September 2006 (20 years)
Industry
Manufacture of ovens, furnaces and furnace burners (28210)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Beacon House
Nuffield Road
Cambridge
CB4 1TF

Filing status

Accounts due
31 January 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Sharma, Amitabh
Secretary · Appointed 22 August 2025
Director · Appointed 22 August 2025
British
Born November 1965
Director · Appointed 5 June 2025
British
Born May 1973 (53)
Director · Appointed 5 June 2025
British
Born January 1967 (59)
Collett, Peter James
Director · Appointed 1 January 2007
British
Born June 1968 (58)
Grout, Jason Lee
Director · Appointed 1 January 2007
British
Born August 1970 (56)
Ryder, Nigel Stewart
Director · Appointed 11 September 2006
British
Born September 1969 (57)
Ryder, Tracy
Director · Appointed 11 September 2006
British
Born October 1971 (55)
Officer history (1 former)
22 August 2025
Appointed Sharma, Amitabh as Secretary
22 August 2025
Appointed Reid, Marshall as Director
22 August 2025
Resigned Ryder, Tracy as Secretary
5 June 2025
Appointed Brown, Stephen Mark as Director
5 June 2025
Appointed Sharma, Amitabh as Director
1 January 2007
Appointed Collett, Peter James as Director
1 January 2007
Appointed Grout, Jason Lee as Director
11 September 2006
Appointed Ryder, Nigel Stewart as Director
11 September 2006
Appointed Ryder, Tracy as Director
11 September 2006
Appointed Ryder, Tracy as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 June 2025
Owns 75–100% of shares
Right to appoint and remove directors
Public Limited Liability
Reg. no. 06385396
Former controllers (2)
5 June 2025
Ceased Nigel Stewart Ryder — Owns 25–50% of shares
5 June 2025
Ceased Tracy Ryder — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Applied Thermal Control Limited Owns 75–100% of shares
Atik Cameras Limited Owns 75–100% of shares
Chell Instruments Limited Owns 75–100% of shares
Collins Walker Limited Owns 75–100% of shares
Ducthub Limited Owns 75–100% of shares
Fraser Anti-Static Techniques Limited Owns 75–100% of shares
Graticules Optics Limited Owns 75–100% of shares
Hillmead Technology Limited Owns 75–100% of shares
Esker Technology Limited Owns 75–100% of shares
RGB Monolithic Limited Owns 75–100% of shares
Labhub Limited Holds 75–100% of voting rights
Lte Scientific Limited Owns 75–100% of shares
Monmouth Scientific Limited Owns 75–100% of shares
MPB Industries Limited Owns 75–100% of shares
Opus Instruments Ltd Owns 75–100% of shares
Peak Sensors (Holding) Limited Owns 75–100% of shares
Peak Sensors (Property) Limited Owns 75–100% of shares
Peak Sensors Limited Owns 75–100% of shares
Safelab Systems Limited Owns 75–100% of shares
Severn Thermal Solutions Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,284,431 £2,266,033 £2,456,221 £2,562,541

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
20242023202220212020
Fixed Assets£12,154£9,772£11,217£9,840
Current Assets£3,199,796£3,089,630£2,774,318£2,683,849
Debtors£269,234£276,242£283,806£305,862
Cash£2,727,784£1,679,816£1,606,386£1,549,558
Creditors (< 1 year)£649,409£643,181£519,502£409,258
Net Current Assets£2,550,387£2,446,449£2,254,816£2,274,591
Net Assets£2,456,221£2,266,033£2,284,431
Shareholder Funds£2,562,541£2,456,221£2,266,033£2,284,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Previous accounting period shortened
4 March 2026Confirmation statement with updates10 January 2026
20 February 2026Accounts filing
20 February 2026Audit exemption subsidiary accounts30 September 2025
20 December 2025Other filing
Show all recent filings

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