Thermosplit Holdings Limited

Active11281482 Private limited company
Incorporated
28 March 2018 (8 years)
Previously known as
Customer Thermometer Holdings Limited (until 1 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
South East
Address
250 Fowler Avenue
Farnborough
GU14 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
German,American
Born December 1965 (60)
Director · Appointed 8 February 2021
American
Born May 1987 (39)
Officer history (4 former)
15 July 2025
Appointed Semmelbauer, Thilo as Director
15 July 2025
Resigned Frankievich, Henry as Director
16 February 2022
Resigned Willott, Lindsay Michelle as Director
20 September 2021
Resigned Davies, Heath John as Director
8 February 2021
Appointed Gatto, Matthew as Director
8 February 2021
Appointed Davies, Heath John as Director
8 February 2021
Appointed Frankievich, Henry as Director
8 February 2021
Resigned Turner, James Alexander as Director
26 April 2018
Appointed Willott, Lindsay Michelle as Director
28 March 2018
Appointed Turner, James Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04938619

Holdings 1

Companies where Thermosplit Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 February 2021
Ceased Lindsay Michelle Willott — Owns 75–100% of shares
26 April 2018
Ceased James Alexander Turner — Owns 75–100% of shares

Financials

Employees
2
no change
Current Ratio
9.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2021 2022 £672,760 £757,260 £757,112 £759,095
Balance sheet detail
2022202120212020
Fixed Assets£502,500£502,500£502,500£502,500
Current Assets£286,335£284,352£284,500£200,000
Creditors (< 1 year)£29,740£29,740£29,740£29,740
Net Current Assets£254,612£254,760£170,260
Net Assets£757,112£757,260£672,760
Shareholder Funds£759,095£757,112£757,260£672,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Audit exemption subsidiary accounts31 December 2025
25 June 2026Other filing
25 June 2026Accounts filing
24 March 2026Confirmation statement with no updates24 March 2026
Show all recent filings

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