Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
UK Thermos Holdings Limited
- Incorporated
- 3 March 2010 (16 years)
- Previously known as
- Brands Home & Leisure Holdings Limited (until 16 October 2017)Denco 3 Limited (until 9 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Yasuhiro MurakamiYuanfu Alex Huang
- Owned by
- King Warm Investments Limited
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Albany House214A Leeds RoadRothwellLeedsLS26 0JF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Murakami, Yasuhiro
Director · Appointed 1 July 2026
Japanese
Born January 1965 (61)
American
Born October 1965 (61)
Huang, Yuanfu Alex
Director · Appointed 31 May 2017
Taiwanese,American
Born December 1967 (58)
Japanese
Born April 1962 (64)
Snape, Mark
Secretary · Appointed 11 June 2010
British
British
Born September 1966 (60)
Officer history (6 former)
1 July 2026
Appointed Murakami, Yasuhiro as Director
1 July 2026
23 April 2020
23 April 2020
31 May 2017
31 May 2017
31 May 2017
Appointed Huang, Yuanfu Alex as Director
31 May 2017
31 May 2017
31 May 2017
23 December 2013
18 June 2010
11 June 2010
11 June 2010
Appointed Snape, Mark as Secretary
11 June 2010
11 June 2010
3 March 2010
3 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
King Warm Investments Limited
Corporate entity · Notified 27 December 2017
Owns 50–75% of shares
Private Company Limited By Shares
Holdings 2
Companies where UK Thermos Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,203
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,683,916 | £1,683,916 | £1,683,915 | ||
| Cash | £1,203 | £1,203 | £1,203 | £1,203 | £1,203 |
| Creditors (< 1 year) | £513,755 | £513,755 | £513,755 | £513,755 | £513,754 |
| Net Current Assets | (£512,552) | (£512,552) | (£512,552) | (£512,551) | |
| Shareholder Funds | £1,171,364 | £1,171,364 | £1,171,364 | £1,171,364 | £1,171,364 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 5 November 2025 | Register inspection address has been changed | |||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →