Thermaliner Limited

Active06859553 Private limited company
Incorporated
26 March 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James William Lawn
Claire Elizabeth Harrison
Suzanne Louise Lawn
Accounts type
Micro entity
Region
Wales
Address
12 Avon Close
Caldicot
NP26 4NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 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 25 September 2024
British
Born August 1978 (48)
Director · Appointed 9 April 2009
British
Born November 1972
Secretary · Appointed 26 March 2009
British
Director · Appointed 26 March 2009
British
Born September 1948 (78)
Officer history (1 former)
25 September 2024
Appointed Lawn, Suzanne Louise as Director
9 April 2009
Appointed Lawn, James William as Director
26 March 2009
Appointed Harrison, Barbara as Secretary
26 March 2009
Appointed Harrison, William Michael as Director
26 March 2009
Appointed Stephens, Graham Robertson as Director
26 March 2009
Resigned Stephens, Graham Robertson as Director

Ownership 3 active

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

Individual · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1972
Claire Elizabeth Harrison
Individual · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Individual · Notified 26 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)

Holdings 1

Companies where Thermaliner Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 April 2026
Ceased Barbara Harrison — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,613,029 £2,843,459 £2,867,293 £2,946,368 £2,932,547 £2,897,870
Balance sheet detail
202520242023202220212020
Fixed Assets£2,740,520£2,740,520£2,740,520£2,740,525£2,740,525£3,661,650
Current Assets£204,798£259,036£232,837£176,050£187,423£135,658
Debtors£64,601
Cash£71,057
Creditors (< 1 year)£47,448£67,009£26,989£49,282£84,489£92,107
Net Current Assets£157,350£192,027£205,848£126,768£102,934£43,551
Net Assets£3,613,029
Shareholder Funds£2,897,870£2,932,547£2,946,368£2,867,293£2,843,459£3,613,029

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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