Thermal & Acoustic Solutions Limited

Active06383197 Private limited company
Incorporated
27 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Demi Beneke
Jacqueline De La Rue
Shaun De La Rue
Owned by
Shaun De La Rue
Jacqueline De La Rue
Accounts type
Micro entity
Region
South West
Address
Offices 3 & 4 Suite B Mulberry Court
Stour Road
Christchurch
BH23 1PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beneke, Demi
Director · Appointed 1 October 2023
British
Born January 1994 (32)
De La Rue, Jacqueline
Director · Appointed 23 March 2015
British
Born May 1966 (60)
De La Rue, Shaun
Director · Appointed 5 December 2007
British
Born October 1965 (61)
Officer history (6 former)
17 November 2023
Resigned Pickering, Fiona Jane as Director
17 November 2023
Resigned Pickering, Fiona Jane as Secretary
1 October 2023
Appointed Beneke, Demi as Director
23 March 2015
Appointed De La Rue, Jacqueline as Director
28 April 2008
Appointed Pickering, Fiona Jane as Director
5 December 2007
Appointed Pickering, Fiona Jane as Secretary
5 December 2007
Appointed De La Rue, Shaun as Director
5 December 2007
Resigned Marshall Beaven Limited as Corporate Secretary
5 December 2007
Resigned Heckford, Alison Sonja as Director
27 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 September 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 September 2007
Appointed Company Directors Limited as Corporate Nominee Director
27 September 2007
Resigned Company Directors Limited as Corporate Nominee Director
27 September 2007
Appointed Marshall Beaven Limited as Corporate Secretary
27 September 2007
Appointed Heckford, Alison Sonja as Director

Ownership 2 active

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

Shaun De La Rue
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1965 (61)
Jacqueline De La Rue
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1966 (60)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£126,462
Employees
4
Debt Ratio
17%
Current Ratio
6.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £106,164 £107,457 £134,037 £144,975 £142,382 £126,462
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,069£5,023£6,182£5,567£5,186£5,642£7,170
Current Assets£147,942£170,283£193,099£221,053£175,441£149,056£160,984
Creditors (< 1 year)£22,268£29,803£51,331£69,619£43,821£44,021£59,911
Net Current Assets£125,778£140,584£141,872£131,620£105,035£101,844
Net Assets£126,462£142,382£144,975£134,037£107,457£106,164
Shareholder Funds£126,462£142,382£144,975£154,164£134,037£107,457£106,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Micro company accounts31 December 2025
15 October 2025Director's details changed
29 September 2025Confirmation statement with updates27 September 2025
3 March 2025Micro company accounts31 December 2024
30 September 2024Confirmation statement with updates27 September 2024
Show all recent filings

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