Thistle Thermal Profiling Limited

Active06000342 Private limited company
Incorporated
16 November 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Tyrrell
Shona Black
Owned by
John Tyrrell
Accounts type
Micro entity
Region
South East
Address
Victoria House
Queen Victoria Street
Reading
RG1 1TG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tyrrell, John
Director · Appointed 1 October 2026
British
Born May 1964 (62)
Black, Shona, Dr
Director · Appointed 16 November 2006
British
Born September 1964 (62)
Officer history (4 former)
1 October 2026
Appointed Tyrrell, John as Director
11 November 2013
Resigned Auria Secretaries Limited as Corporate Secretary
31 March 2012
Appointed Auria Secretaries Limited as Corporate Secretary
31 March 2012
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
16 November 2006
Appointed Black, Shona, Dr as Director
16 November 2006
Appointed Highstone Secretaries Limited as Corporate Secretary
16 November 2006
Resigned Highstone Secretaries Limited as Corporate Secretary
16 November 2006
Appointed Highstone Directors Limited as Corporate Director
16 November 2006
Resigned Highstone Directors Limited as Corporate Director
16 November 2006
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

John Tyrrell
Individual · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Former controllers (1)
1 October 2026
Ceased Shona Black — Owns 75–100% of shares

Financials

Net Assets
£42,683
Employees
1
Debt Ratio
52%

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2024 2025 £11,068 £18,504 £14,322 £42,683
Balance sheet detail
202520242023202220212020
Fixed Assets£575£863£148£551£1,990
Current Assets£87,624£60,299£50,029£43,282£29,977
Creditors (< 1 year)£34,812£40,660£15,391£14,434£31,574
Creditors (> 1 year)£12,028£14,181£16,282£18,331
Net Current Assets£51,927£25,487£34,638£28,848(£1,597)
Net Assets£42,683£14,322£18,504£11,068
Shareholder Funds£42,683£14,322£18,504£11,068£393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates2 November 2026
31 December 2025Micro company accounts31 March 2025
12 December 2025Confirmation statement with updates16 November 2025
20 December 2024Micro company accounts31 March 2024
4 December 2024Confirmation statement with updates16 November 2024
Show all recent filings

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