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Dk Thermal Limited

03856677

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Orland House, Mead Lane, Hertford, SG13 7AT
Incorporated 11/10/1999

Previously known as

Daleba Asia Limited · until 23/11/2006

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Roger Stuart Gambles

secretary · Since 11/10/1999

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Andrew John Grisbrooke

director · Since 11/10/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 14 other boards

Mr Barry David Gilbert

director · Since 07/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Ian Richard Emmerson

director · Since 01/10/2007

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Jonathan Austin Hutchings

director · Since 01/10/2013

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Roger Stuart Gambles

secretary · Since 11/10/1999

British

Andrew John Grisbrooke

director · Since 11/10/1999

British · United Kingdom · Age 64

Barry David Gilbert

director · Since 07/12/2006

British · England · Age 56

Ian Richard Emmerson

director · Since 01/10/2007

British · England · Age 56

Jonathan Austin Hutchings

director · Since 01/10/2013

British · England · Age 57

Persons with Significant Control

Tappenden & Co Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

The Maltings, 63 High Street, Ware, SG12 9AD

Reg: 02471064 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 28/05/2019Registered 06/06/2019Satisfied 05/11/2025
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/2007Registered 13/09/2007Satisfied 05/11/2025

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Orland House
2026-06-28

ORLAND HOUSE

post townHertford
2026-06-28

HERTFORD