Register entry · No. 08590491
THERMAL GROUP LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,177,076.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 1 Jul 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 1, GROUND FLOOR UNIT J1 THE FULCRUM, VANTAGE WAY, POOLE, DORSET, UNITED KINGDOM, BH12 4NU
As filed with Companies House. -
Nature of business
- 43290 Other construction installation
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Jul 2027
- Last made up to
- 1 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- THERMAL GROUP LIMITED current
- APTIVA THERMAL LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £314,006 | £1,177,076 | 2 |
| 31 Mar 2025 | not published | not published | £325,626 | £1,155,627 | 2 |
| 31 Mar 2024 | not published | not published | £980,505 | £1,364,994 | 2 |
| 31 Mar 2023 | not published | not published | £11,006 | £1,346,200 | 2 |
| 31 Mar 2022 | not published | not published | £103,685 | £1,278,286 | 2 |
| 31 Mar 2021 | not published | not published | £171,893 | £1,184,107 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Davies Director | Director | 1 Jul 2013 | — | May 1961 | British · England |
| Carina Louise Davies Director | Director | 30 Oct 2015 | — | October 1961 | British · England |
| Carina Davies | Secretary | 8 Jun 2015 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Carina Louise Davies | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1961 | British · England |
| Mr Stephen Davies | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | May 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THERMAL GROUP LIMITED still trading?
The register shows THERMAL GROUP LIMITED as active.
What does THERMAL GROUP LIMITED do?
It files the industry code 43290 (Other construction installation).
When was THERMAL GROUP LIMITED set up?
It was incorporated on 1 July 2013.
When are THERMAL GROUP LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is THERMAL GROUP LIMITED's next confirmation statement due?
By 15 July 2027.
Who runs THERMAL GROUP LIMITED?
THERMAL GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House