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Thermal Resources Management Limited

04112049

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 21 Sedling Road, Wear Industrial Estate, Washington, NE38 9BZ
Incorporated 22/11/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Kenneth Douglas Dooley

director · Since 24/11/2000

SALES DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Mr Mark Liddell

director · Since 01/09/2001

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr. Nicholas Michael Morton

director · Since 15/06/2015

NONE

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Kenneth Douglas Dooley

director · Since 24/11/2000

British · England · Age 73

Mark Liddell

director · Since 01/09/2001

British · England · Age 64

Nicholas Michael Morton

director · Since 15/06/2015

British · England · Age 71

Former

Corporate Legal Limited

corporate director · Resigned 22/11/2000

David Steven Matthews

secretary · Resigned 22/11/2000

Leena Dooley

secretary · Resigned 01/09/2001

Peter Robert Mcleod

director · Resigned 30/11/2003

Victor Hogg

director · Resigned 12/10/2007

Kenneth Garry Parker

secretary · Resigned 30/04/2015

Kenneth Garry Parker

director · Resigned 30/04/2015

Michael David Fitzpatrick

secretary · Resigned 08/03/2024

Persons with Significant Control

Laurent Linel

Significant control

French · France · Age 72

Unit 21, Sedling Road, Washington, NE38 9BZ

Notified 06/04/2016

Jerome Linel

Significant control

French · France · Age 68

Unit 21, Sedling Road, Washington, NE38 9BZ

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 20/10/2006Registered 24/10/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/04/2003Registered 11/04/2003
charge
outstanding

MARDAN (NORWICH) LIMITED

Created 11/10/2001Registered 17/10/2001

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Unit 21 Sedling Road
2026-09-11

UNIT 21 SEDLING ROAD

post townWashington
2026-09-11

WASHINGTON

officer appointedDOOLEY, Kenneth Douglas
2026-09-11
officer appointedLIDDELL, Mark
2026-09-11
officer appointedMORTON, Nicholas Michael, Mr.
2026-09-11

CompanyRankvs 9530+ SIC 32990 peers
32

Financial strength40th percentile among SIC peers · 10/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£503

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£7k

Working capital

Current Assets

Current Liabilities

£7k

0avg. employees

Balance Sheet

Assets less current liabilities-£7k
Prepared with IRIS Accounts Production

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20247 pages · PDF
TM02

termination secretary company with name termination date

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20227 pages · PDF
Director details changed

change person director company with change date

27/01/20222 pages · PDF
Director details changed

change person director company with change date

27/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20217 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20204 pages · PDF
Accounts filed

accounts with accounts type small

11/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

07/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20178 pages · PDF
MR05

mortgage charge whole release with charge number

24/03/201710 pages · PDF
MR05

mortgage charge whole cease and release with charge number

24/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20167 pages · PDF
Accounts filed

accounts with accounts type small

10/08/201610 pages · PDF
Accounts date changed

change account reference date company previous extended

05/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20167 pages · PDF
Director details changed

change person director company with change date

04/01/20162 pages · PDF
Director appointed

appoint person director company with name date

22/06/20153 pages · PDF
SH02

capital alter shares redemption statement of capital

19/06/20157 pages · PDF
RESOLUTIONS

resolution

19/06/20151 page · PDF
AP03

appoint person secretary company with name date

10/06/20152 pages · PDF
Director resigned

termination director company with name termination date

10/06/20151 page · PDF
TM02

termination secretary company with name termination date

10/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

22/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20148 pages · PDF
Shares allotted

capital allotment shares

30/09/20147 pages · PDF
SH02

capital alter shares redemption statement of capital

30/09/20147 pages · PDF
RESOLUTIONS

resolution

30/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20138 pages · PDF
SH02

capital alter shares redemption statement of capital

19/03/20136 pages · PDF
Shares allotted

capital allotment shares

19/03/20136 pages · PDF
RESOLUTIONS

resolution

19/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20127 pages · PDF
Director details changed

change person director company with change date

07/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20097 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20098 pages · PDF
363a

legacy

05/12/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20089 pages · PDF
363a

legacy

11/02/20084 pages · PDF
MEM/ARTS

memorandum articles

21/11/20073 pages · PDF
122

legacy

21/11/20071 page · PDF
RESOLUTIONS

resolution

21/11/20072 pages · PDF
288b

legacy

21/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20078 pages · PDF
363a

legacy

15/02/20074 pages · PDF
288c

legacy

15/02/20071 page · PDF
395

legacy

24/10/20066 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20069 pages · PDF
363a

legacy

27/11/20054 pages · PDF
MEM/ARTS

memorandum articles

31/05/20056 pages · PDF
88(2)R

legacy

31/05/20052 pages · PDF
RESOLUTIONS

resolution

31/05/2005PDF
RESOLUTIONS

resolution

31/05/20052 pages · PDF
Accounts filed

accounts with accounts type small

19/04/20058 pages · PDF
363s

legacy

14/12/20049 pages · PDF
Accounts filed

accounts with accounts type small

03/06/20048 pages · PDF
288b

legacy

01/06/20041 page · PDF
88(2)R

legacy

17/12/20032 pages · PDF
363s

legacy

03/12/20038 pages · PDF
MEM/ARTS

memorandum articles

28/08/20036 pages · PDF
RESOLUTIONS

resolution

11/08/20032 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20037 pages · PDF
395

legacy

11/04/20037 pages · PDF
363s

legacy

30/12/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20026 pages · PDF
288a

legacy

08/02/20022 pages · PDF
287

legacy

05/12/20011 page · PDF
363s

legacy

05/12/20017 pages · PDF
288b

legacy

01/11/20011 page · PDF
395

legacy

17/10/20013 pages · PDF
288a

legacy

03/10/20012 pages · PDF
288a

legacy

03/10/20012 pages · PDF
288a

legacy

27/06/20012 pages · PDF
288a

legacy

08/01/20012 pages · PDF
288a

legacy

08/01/20012 pages · PDF
88(2)R

legacy

08/01/20012 pages · PDF
288b

legacy

28/11/20001 page · PDF
288b

legacy

28/11/20001 page · PDF