Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Thermal Packaging Solutions Limited
- Incorporated
- 18 August 2015 (11 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Mark Edward Cornwall
- Owned by
- Mark Edward Cornwall
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 11 Venture One Business Park Long Acre CloseHolbrookSheffieldS20 3FR
Officers 2 active
Officer details are public data from the Companies House register.
Cornwall, Mark Edward
Director · Appointed 18 August 2015
British
Born February 1961 (65)
Cornwall, Mark Edward
Secretary · Appointed 18 August 2015
Officer history (4 former)
17 September 2025
Resigned Woodhall, Chris as Director
11 April 2017
Appointed Woodhall, Chris as Director
11 April 2017
10 April 2017
Resigned Cooper, Cj as Director
1 April 2016
Appointed Cooper, Cj as Director
1 April 2016
31 March 2016
18 August 2015
Appointed Cornwall, Mark Edward as Director
18 August 2015
Appointed Cornwall, Mark Edward as Secretary
18 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Edward Cornwall
Individual · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Former controllers (2)
17 September 2025
Ceased Chris Woodhall — Owns 25–50% of shares
11 April 2017
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £37,482
- Cash
- £56,365
- Employees
- 5
- Debt Ratio
- 67%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £23,000 | £30,667 | £40,889 | £40,622 | £35,956 | £11,860 | |
| Current Assets | £90,903 | £118,175 | £115,053 | £156,745 | £236,413 | £222,664 | £31,112 |
| Debtors | £3,538 | £4,543 | £9,462 | £1,122 | £15,721 | £5,623 | £4,583 |
| Cash | £56,365 | £70,132 | £65,591 | £97,623 | £200,692 | £192,741 | £18,529 |
| Creditors (< 1 year) | £29,838 | ||||||
| Net Current Assets | £14,482 | £95,264 | £78,186 | £49,312 | £65,359 | £65,749 | £1,274 |
| Net Assets | £37,482 | £125,931 | £119,075 | £89,934 | £101,315 | £77,609 | £13,180 |
| Shareholder Funds | £13,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 19 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 3 November 2025 | Cancellation of shares | |||
| 3 November 2025 | Purchase of own shares | |||
| 2 October 2025 | Change of details for a person with significant control |
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