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Structherm Limited

01635024

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Meltham Mills Bent Ley Road, Meltham, Holmfirth, HD9 4AP
Incorporated 12/05/1982

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

43290
Other construction installation
43999
Specialised construction activities

Officers

Mr Malcolm Kitching

director · Since 14/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Mark Harrison

director · Since 18/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Lee Bishop

director · Since 18/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mrs Sandra Jean Kitching

director · Since 18/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 13 other boards

Mr Allan Bishop

director · Since 18/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Mr Julian Mark Taylor

director · Since 13/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Malcolm Kitching

director · Since 14/10/2016

British · England · Age 78

Allan Bishop

director · Since 18/11/2016

British · England · Age 69

Lee Bishop

director · Since 18/11/2016

British · England · Age 48

Mark Harrison

director · Since 18/11/2016

British · England · Age 65

Sandra Jean Kitching

director · Since 18/11/2016

British · England · Age 77

Julian Mark Taylor

director · Since 13/11/2017

British · England · Age 61

Former

Sylvia Gould

director · Resigned 23/04/1993

David John Bottomley

director · Resigned 23/04/1993

Barry Richard Moore

director · Resigned 16/08/1996

Tom Gould

secretary · Resigned 09/03/2005

Timothy Stimson

director · Resigned 20/07/2005

David Harrison

secretary · Resigned 15/05/2007

Jonathan Peter Morrish

director · Resigned 31/10/2007

Stephen Richard Harrison

director · Resigned 29/02/2008

Richard Robert Gimmler

director · Resigned 16/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Wendy Jane Trott

director · Resigned 24/12/2008

Charles Edward Denman

director · Resigned 24/12/2008

John Charles Kenneth Mcdowell

director · Resigned 13/01/2009

Tom Gould

director · Resigned 31/07/2009

David John Szymanski

director · Resigned 30/11/2009

Yvonne Sylvia Coldwell

director · Resigned 31/01/2011

Julian Mark Taylor

director · Resigned 31/01/2011

Ian John Coates

director · Resigned 31/01/2011

Paul John Dewick

director · Resigned 31/01/2011

Gerard Feenan

director · Resigned 31/01/2011

Jonathan David Cook

director · Resigned 17/05/2011

David Harrison

director · Resigned 31/12/2011

James Alexander Claydon

director · Resigned 01/09/2012

Benjamin John Guyatt

director · Resigned 01/09/2012

Phillip Keith Redmond

director · Resigned 01/11/2012

Ellen Marie Hogan

director · Resigned 25/02/2013

Brian Charleton

director · Resigned 25/02/2013

Seyda Pirinccioglu

director · Resigned 31/08/2013

Mark Roger Atkinson

director · Resigned 28/02/2014

James Alexander Claydon

director · Resigned 28/02/2014

Edward Alexander Gretton

director · Resigned 12/03/2015

Roger Thomas Virley Tyson

secretary · Resigned 12/03/2015

David Jonathan Clarke

director · Resigned 12/03/2015

Plamen Jordanoff

director · Resigned 01/09/2015

Benjamin John Guyatt

secretary · Resigned 01/09/2015

Jeff Bradley

director · Resigned 11/04/2016

Matthew Richard Joseph Clay

director · Resigned 14/10/2016

Stephen Richard Harrison

director · Resigned 14/10/2016

Benjamin John Guyatt

director · Resigned 14/10/2016

Ashley George Thompson

secretary · Resigned 14/10/2016

Janicke Karen Elisabeth Aitken

director · Resigned 12/05/2017

David Harrison

director · Resigned 18/07/2023

Persons with Significant Control

Westdale Group Limited

75–100% shares
75–100% votes
Appoint directors

Westdale, Doncaster Road, Doncaster, DN6 9JD

Reg: 10398758 · England And Wales · Limited

Notified 21/03/2020

Former PSCs

Mr Allan Bishop

Ceased 21/03/2020

Mr Lee Bishop

Ceased 21/03/2020

Mr Malcolm Kitching

Ceased 21/03/2020

Mrs Sandra Jean Kitching

Ceased 21/03/2020

Charges0 outstanding

charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 07/08/2006Registered 16/08/2006Satisfied 12/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/2004Registered 25/02/2004Satisfied 10/11/2012
charge
satisfied

GREATER MANCHESTER ECONOMIC DEVELOPMENT CORPORATION LIMITED

Created 10/06/1985Registered 13/06/1985Satisfied 11/08/2006
charge
satisfied

THE ROCHDALE BOROUGH COUNCIL

Created 25/08/1983Registered 10/09/1983Satisfied 12/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 06/04/1983Registered 19/04/1983Satisfied 11/08/2006

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Meltham Mills Bent Ley Road
2026-06-16

MELTHAM MILLS BENT LEY ROAD

post townHolmfirth
2026-06-16

HOLMFIRTH

officer appointedBISHOP, Allan
2026-06-16
officer appointedBISHOP, Lee
2026-06-16
officer appointedHARRISON, Mark
2026-06-16
officer appointedKITCHING, Malcolm
2026-06-16
officer appointedKITCHING, Sandra Jean
2026-06-16
officer appointedTAYLOR, Julian Mark
2026-06-16

CompanyRankvs 1225+ SIC 43290 peers
81

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£655k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.8M

Fixed Assets

£715k

Debtors

£1.3M

19avg. employees-4

Tax at Year End

Corp tax£249

Balance Sheet

Intangible assets£505k
Assets less current liabilities£722k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00-£200k
20241.10+£160k
20231.02+£147k
20220.91+£193k
20210.85+£58k
20200.89

Derived from filed accounts. Not audited figures.