Turbomiser Limited

Active07306550 Private limited company
Incorporated
7 July 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
15 Northgate
Aldridge
Walsall
WS9 8QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2024
British
Born February 1970 (56)
Director · Appointed 31 August 2018
British
Born August 1968 (58)
Officer history (17 former)
10 January 2024
Appointed Pragg, Neil Michael as Director
6 August 2023
Resigned Moore, Jonathan as Secretary
6 August 2023
Resigned Moore, Jonathan Paul as Director
29 March 2023
Appointed Moore, Jonathan as Secretary
29 March 2023
Resigned Smith, Andrew as Secretary
1 January 2023
Resigned Carver, David Lewis as Director
31 August 2022
31 August 2022
Resigned Blackmore, David Phillip as Director
28 February 2022
Appointed Moore, Jonathan Paul as Director
6 December 2021
Resigned Davies, Neil Joseph as Secretary
6 December 2021
Appointed Smith, Andrew as Secretary
6 December 2021
Resigned Davies, Neil Joseph as Director
4 October 2021
Appointed Davies, Neil Joseph as Secretary
4 October 2021
Resigned Smith, Andrew as Secretary
4 October 2021
Appointed Davies, Neil Joseph as Director
7 September 2021
Resigned Fyfe, Stuart Lee as Director
7 September 2021
Appointed Smith, Andrew as Secretary
30 September 2020
Resigned Young, Robert Christopher, Mr. as Director
1 April 2019
Resigned Morrison, Douglas as Director
31 August 2018
Appointed Morrison, Douglas as Director
31 August 2018
Appointed Fyfe, Stuart Lee as Director
31 August 2018
Appointed Carver, David Lewis as Director
31 August 2018
Resigned Childs, Carl as Secretary
31 August 2018
Resigned Strong, Robert Trevor as Director
31 August 2018
Appointed Killeen, Aidan Dominic as Director
10 September 2016
Appointed Young, Robert Christopher, Mr. as Director
10 September 2016
Appointed Strong, Alexander Michael Kenneth as Director
10 September 2016
Appointed Blackmore, David Phillip as Director
10 September 2016
Appointed Strong, Robert Trevor as Director
10 September 2016
Resigned Harte, Angela as Secretary
10 September 2016
Resigned Harte, Angela as Director
10 September 2016
Resigned Strong, Kenneth Royston as Director
9 September 2016
Appointed Childs, Carl as Secretary
7 July 2010
Appointed Harte, Angela as Secretary
7 July 2010
Appointed Harte, Angela as Director
7 July 2010
Appointed Strong, Kenneth Royston as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06774658
Former controllers (5)
31 August 2018
Ceased Robert Christopher Young — Has significant influence or control
31 August 2018
Ceased David Phillip Blackmore — Has significant influence or control
31 August 2018
Ceased Alexander Michael Kenneth Strong — Has significant influence or control
31 August 2018
Ceased Robert Trevor Strong — Has significant influence or control
10 September 2016
Ceased Kenneth Royston Strong — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited Owns 75–100% of shares
Biddle Air Curtains Limited Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited Owns 50–75% of shares
Powrmatic Limited Owns 75–100% of shares
Thermoscreens Limited Owns 75–100% of shares
Cool-Therm (Group) Limited Owns 75–100% of shares
Cool-Therm (Holdings) Limited Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited This company Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited Owns 25–50% of shares

Financials

Balance sheet detail
2024202320222021
Debtors£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
13 July 2026Confirmation statement with no updates7 July 2026
25 July 2025Accounts for a dormant company31 December 2024
7 July 2025Confirmation statement with no updates7 July 2025
18 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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