Thermal Earth Limited

Active06225060 Private limited company
Incorporated
24 April 2007 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Antonio Salini
Nicholas Craig Salini
Owned by
Rebecca Salini
Nicholas Craig Salini
Accounts type
Total exemption full
Region
Wales
Address
1B Capel Hendre Ind Estate
Coopers Road
Tycroes
Ammanford
SA18 3SJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2023
Italian
Born October 1983 (43)
Salini, Antonio
Director · Appointed 18 October 2023
British
Born August 1962 (64)
Salini, Nicholas Craig
Secretary · Appointed 24 April 2007
British
Salini, Nicholas Craig
Director · Appointed 24 April 2007
British
Born December 1984 (41)
Officer history (4 former)
18 October 2023
Appointed Pauletta D'Anna, Edoardo as Director
18 October 2023
Appointed Salini, Antonio as Director
18 October 2023
Resigned Salini, Dario Antonio as Director
11 July 2017
Resigned Salini, Julie as Director
14 December 2012
Appointed Salini, Dario Antonio as Director
24 April 2007
Appointed Salini, Nicholas Craig as Secretary
24 April 2007
Appointed Salini, Nicholas Craig as Director
24 April 2007
Appointed 7Side Secretarial Limited as Corporate Secretary
24 April 2007
Resigned 7Side Secretarial Limited as Corporate Secretary
24 April 2007
Appointed 7Side Nominees Limited as Corporate Director
24 April 2007
Resigned 7Side Nominees Limited as Corporate Director
24 April 2007
Appointed Salini, Julie as Director

Ownership 4 active

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

Corporate entity · Notified 18 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01992524
Rebecca Salini
Individual · Notified 13 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1999 (27)
Nicholas Craig Salini
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Dario Antonio Salini
Individual · Notified 31 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Former controllers (3)
18 October 2023
Ceased Rebecca Salini — Owns 25–50% of shares
18 October 2023
Ceased Dario Antonio Salini — Owns 25–50% of shares
1 January 2017
Ceased Nicholas Craig Salini — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elco Heating Solutions Limited Status not confirmedOwns 75–100% of shares
Thermal Earth Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£2,158,943
Cash
£134,583
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £190,743 £399,123 £1,229,231 £1,816,607 £2,158,943
Balance sheet detail
20252024202320212020
Fixed Assets£866,653£558,224£597,455£451,154£178,055
Current Assets£2,244,734£2,229,188£1,536,811£753,500£537,505
Debtors£1,270,265£1,332,804£1,025,162£218,613£206,510
Cash£134,583£200,177£138,670£264,066£269,588
Creditors (< 1 year)£703,651£652,630£551,127£445,756£332,452
Creditors (> 1 year)£107,986£197,024£224,502£326,975£159,565
Net Current Assets£1,541,083£1,576,558£985,684£307,744£205,053
Net Assets£2,158,943£1,816,607£1,229,231£399,123£190,743
Shareholder Funds£2,158,943£1,816,607£1,229,231£399,123£190,743

What Thermal Earth say about themselves

“Ground, air and water source heat pumps designed, drilled and installed by our own teams since 2006. Grants of up to £9,000 for eligible homes.”

— from thermalearth.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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