Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Aerothermal Group Holdings Limited
- Incorporated
- 26 April 2013 (13 years)
- Previously known as
- Aerothermal Holdings Limited (until 26 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Units H1Dawkins RoadPooleBH15 4JY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Toll, Kelly Jane
Secretary · Appointed 16 June 2021
Director · Appointed 16 July 2013
Also at Aerothermal Management Limited (proposed for strike-off), Kcseven Ltd, Candy Yachts Limited (proposed for strike-off) · more companies
British
Born July 1972 (54)
Director · Appointed 26 April 2013
Also at Aerothermal Management Limited (proposed for strike-off), Aerothermal Technology Group Limited, British Powerboat Racing Club Limited · more companies
British
Born July 1972 (54)
Officer history (3 former)
16 June 2021
Appointed Toll, Kelly Jane as Secretary
16 June 2021
16 June 2021
3 January 2021
Resigned Toll, Mary as Secretary
16 July 2013
26 April 2013
26 April 2013
Appointed Toll, Mary as Secretary
26 April 2013
26 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13415001
Former controllers (2)
28 June 2021
Ceased Hunter Simmonds Properties Limited — Owns 25–50% of shares
16 June 2021
Ceased Hunter Simmonds Properties Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
KC Seven Management Limited Dissolved
Aerothermal Group Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £245
- Current Ratio
- 3.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2 | £1,116 | |||
| Current Assets | £1,211,409 | £1,211,413 | £1,217,953 | £1,218,743 | £1,223,796 | £260,206 |
| Debtors | £1,211,164 | £1,211,284 | £1,211,164 | £1,215,164 | £1,206,164 | |
| Cash | £245 | £129 | £6,789 | £3,579 | £17,632 | £14,104 |
| Creditors (< 1 year) | £314,876 | £1,234,192 | £1,239,066 | £1,235,055 | £1,231,076 | £227,000 |
| Net Current Assets | £896,533 | (£22,779) | (£21,113) | (£16,312) | (£7,280) | £33,206 |
| Net Assets | £34,322 | |||||
| Shareholder Funds | £896,533 | (£22,779) | (£21,113) | (£16,312) | (£7,278) | £34,322 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Voluntary strike-off action has been suspended | |||
| 28 August 2026 | Registered office address changed | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 11 August 2026 | Application to strike the company off the register | |||
| 13 May 2026 | Confirmation statement with no updates | 26 April 2026 |
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