Thermaframe Group Limited

In liquidation07445530 Private limited company
Incorporated
19 November 2010 (15 years)
Previously known as
Thermaframe Holdings Limited (until 28 February 2012)
Thermaframe (Holdings) Limited (until 25 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Glazing (43342)
Controlled by
Peter James Taylor
Bernard William Ott
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Medway Bridge House 1-8
Fairmeadow
Maidstone
ME14 1JP

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2013
British
Born November 1953
Director · Appointed 19 September 2013
British
Born April 1951 (75)
Officer history (3 former)
19 September 2013
Appointed Ott, Bernard William as Director
19 September 2013
Appointed Taylor, Peter James as Director
19 September 2013
Resigned Gourmand, Timothy Rene as Director
19 September 2013
Resigned Corby, James Richard as Director
25 November 2010
Appointed Gourmand, Timothy Rene as Director
25 November 2010
Appointed Corby, James Richard as Director
19 November 2010
Appointed Shaltiel, Yaakov, Dr as Director
19 November 2010
Resigned Shaltiel, Yaakov, Dr as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1951 (75)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1953

Financials

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

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 £82,859 £51,998 £77,564 £4,008

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£35,924£54,692£64,666£75,212
Current Assets£370,479£403,855£319,139£90,581
Debtors£57,070£100,779£95,585£42,489
Cash£301,330£273,453£174,647£44,063
Creditors (< 1 year)£402,395£390,370£380,983£331,807£82,934
Net Current Assets(£31,916)£22,872(£12,668)£7,647
Net Assets£82,859
Shareholder Funds£4,008£77,564£51,998£82,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a voluntary liquidator
10 July 2026Registered office address changed
10 July 2026Statement of affairs
10 July 2026Resolutions
4 December 2025Confirmation statement with no updates19 November 2025
Show all recent filings

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