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Thorley Environmental Systems Limited

02700894

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

Unit A West Side Business Centre, Flex Meadow, Harlow, CM19 5SR
Incorporated 26/03/1992

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

43210
Electrical installation

Officers

Mr Paul Andrew Wheelhouse

director · Since 26/03/1992

ELECTRICIAN

ENGLISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Michele Ann Wheelhouse

secretary · Since 02/09/1994

BRITISH · Age 57

Paul Andrew Wheelhouse

director · Since 26/03/1992

English · United Kingdom · Age 59

Michele Ann Wheelhouse

secretary · Since 02/09/1994

British

Former

London Law Services Limited

corporate nominee director · Resigned 26/03/1992

London Law Secretarial Limited

corporate nominee secretary · Resigned 26/03/1992

Sylvia Mary Wheelhouse

secretary · Resigned 02/09/1994

Dennis Edward Wheelhouse

director · Resigned 12/12/2018

Persons with Significant Control

Te Systems Group Ltd

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

Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR

Reg: 14784749 · England And Wales · Private Company Limited By Shares

Notified 06/04/2024

Former PSCs

Michele Ann Wheelhouse

Ceased 06/04/2024

Mr Paul Andrew Wheelhouse

Ceased 06/04/2024

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Unit A West Side Business Centre
2026-09-20

UNIT A WEST SIDE BUSINESS CENTRE

post town → Harlow
2026-09-20

HARLOW

officer appointed → WHEELHOUSE, Michele Ann
2026-09-20
officer appointed → WHEELHOUSE, Paul Andrew
2026-09-20

CompanyRankvs 3074+ SIC 43210 peers
83

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.87× · 16/20
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 strength23/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 30/06/2025

Net Worth

£276k

Balance sheet strength

Cash

£169k

Cash in the bank

Net Current Assets

£142k

Working capital

Current Assets

£306k

Current Liabilities

£163k

Fixed Assets

£151k

Debtors

£137k

12avg. employees

Balance Sheet

Assets less current liabilities£293k
Signed by 02700894 2024-07-01 2025-06-30 02700894 2025-06-30 02700894 bus:OrdinaryShareClass1 2025-06-30 02700894 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.87+£0
20251.87-£101k
20241.91-£2.3M
20237.75—

Derived from filed accounts. Not audited figures.

Filing History88 filings

Confirmation statement

confirmation statement with updates

06/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202510 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20255 pages · PDF
PSC02

notification of a person with significant control

14/02/20252 pages · PDF
PSC07

cessation of a person with significant control

14/02/20251 page · PDF
PSC07

cessation of a person with significant control

14/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202410 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202310 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202210 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20225 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20215 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/02/20219 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20205 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/01/20208 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20195 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/02/20198 pages · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20185 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/01/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20105 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/200912 pages · PDF
363a

legacy

30/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/200911 pages · PDF
363a

legacy

18/04/20084 pages · PDF
288c

legacy

18/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/200711 pages · PDF
363a

legacy

19/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/200611 pages · PDF
363a

legacy

27/03/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/200511 pages · PDF
363s

legacy

06/04/20053 pages · PDF
AUD

auditors resignation company

29/11/20041 page · PDF
363s

legacy

08/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200411 pages · PDF
363s

legacy

11/04/20037 pages · PDF
Accounts filed

accounts with accounts type full

20/11/200211 pages · PDF
363s

legacy

04/04/20026 pages · PDF
Accounts filed

accounts with accounts type full

28/12/200111 pages · PDF
363s

legacy

15/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

08/03/200111 pages · PDF
Accounts filed

accounts with accounts type full

03/05/200010 pages · PDF
288c

legacy

30/03/20001 page · PDF
288c

legacy

30/03/20001 page · PDF
363s

legacy

30/03/20006 pages · PDF
363s

legacy

22/04/19996 pages · PDF
Accounts filed

accounts with accounts type small

12/03/19994 pages · PDF
287

legacy

13/11/19981 page · PDF
363s

legacy

18/04/19984 pages · PDF
Accounts filed

accounts with accounts type small

31/12/19974 pages · PDF
363s

legacy

07/04/19974 pages · PDF
288a

legacy

16/12/19962 pages · PDF
Accounts filed

accounts with accounts type small

18/11/19965 pages · PDF
363s

legacy

14/04/19966 pages · PDF
Accounts filed

accounts with accounts type small

12/12/19959 pages · PDF
287

legacy

07/04/19951 page · PDF
363s

legacy

07/04/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
288

legacy

07/12/1994PDF
Accounts filed

accounts with accounts type small

08/09/1994PDF
363s

legacy

12/04/1994PDF
Accounts filed

accounts with accounts type small

30/09/1993PDF
363s

legacy

31/03/1993PDF
88(2)R

legacy

15/04/1992PDF
224

legacy

15/04/1992PDF
287

legacy

02/04/1992PDF
288

legacy

02/04/1992PDF
Incorporated

incorporation company

26/03/1992PDF