Thermal Management Solutions Group Limited
12938281
Some Concerns
- No accounts filed in last 18 months (-5)
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
Industry
Officers
director · Since 08/10/2020
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 08/10/2020
BUSINESS EXECUTIVE
BRITISH · ENGLAND
Also on 4 other boards
Mr Trevor John Edward Parker
director · Since 21/10/2026
BRITISH · ENGLAND
Persons with Significant Control
Thermal Management Solutions Intermediate Limited
Reg: 13008978 · Registrar Of Companies · Private Limited Company
Notified 19/11/2020
Former PSCs
Thermal Management Solutions Holdings Limited
Ceased 19/11/2020
Charges8 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
TMF BRASIL ADMINISTRAÇÄO E GESTÄO DE ATIVOS LTDA. ACTING AS BRAZILIAN SECURITY AGENT
TMF BRASIL ADMINISTRAÇÄO E GESTÄO DE ATIVOS LTDA. ACTING AS BRAZILIAN SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
LAKEVIEW 600
WARRINGTON
CompanyRankvs 60740+ SIC 64209 peers14
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 03/02/2021
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History26 filings
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
change account reference date company current extended
accounts with accounts type dormant
change account reference date company current shortened
confirmation statement with updates
change account reference date company current extended
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
incorporation company