THERMALEC CONTROL SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
38 Mulberry Drive, Bicester, Oxfordshire OX26 3FY
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/01/2026

    Change of details for Mr Adrian Lionel George Barrett as a person with significant control on 2026-01-25

    View PDF (2 pages)
  2. 30/01/2026

    Director's details changed for Mr Adrian Barrett on 2026-01-25

    View PDF (2 pages)
  3. 30/01/2026

    Change of details for Mrs Diane Barrett as a person with significant control on 2026-01-25

    View PDF (2 pages)
  4. 30/01/2026

    Director's details changed for Mrs Diane Charlotte Barrett on 2026-01-25

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

10/02/2027Filing deadline

Next statement date
27/01/2027
Last statement dated
27/01/2026

See the full filing history

Financial performance

The latest figures THERMALEC CONTROL SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£628.002025
10.37%vs 2024

2024: £569.00

Total Liabilities

£37.15K2025
-35.61%vs 2024

2024: £57.70K

Employees

42025
0vs 2024

2024: 4

Of the 2 measures with an earlier filing to compare against, 1 rose and 1 fell. Total liabilities moved furthest, down 35.61% on 2024. See the full financial analysis for THERMALEC CONTROL SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
42022
42023
42024
42025
YearEmployeesChange
202540
202440
202340
20224-1
20215–

Reported employee count decreased from 5 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director18/04/2000–18/04/200042983
Nominee Secretary18/04/2000–18/04/200097866
Secretary18/04/2000–Present0
Director18/04/2000–25/12/20171
Director12/06/2003–Present0
Director06/04/2011–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 24/01/2023
Last 12 months
6
+4 vs the year before
Most recent filing
31/01/2026
8 months ago

What changed in the last year

  • Officer changes (4)Latest 31/01/2026
  • Confirmation statementLatest 30/01/2026
  • Accounts filedLatest 29/01/2026

Filing timeline

  1. 31/01/2026

    Change of details for Mr Adrian Lionel George Barrett as a person with significant control on 2026-01-25

    View PDF (2 pages)
  2. 30/01/2026

    Director's details changed for Mr Adrian Barrett on 2026-01-25

    View PDF (2 pages)
  3. 30/01/2026

    Change of details for Mrs Diane Barrett as a person with significant control on 2026-01-25

    View PDF (2 pages)
  4. 30/01/2026

    Director's details changed for Mrs Diane Charlotte Barrett on 2026-01-25

    View PDF (2 pages)
  5. 30/01/2026

    Confirmation statement made on 2026-01-27 with no updates

    View PDF (3 pages)
  6. 29/01/2026

    Micro company accounts made up to 2025-04-30

    View PDF (2 pages)
  7. 10/02/2025

    Confirmation statement made on 2025-01-27 with no updates

    View PDF (3 pages)
  8. 23/01/2025

    Micro company accounts made up to 2024-04-30

    View PDF (2 pages)
  9. 30/01/2024

    Confirmation statement made on 2024-01-27 with no updates

    View PDF (3 pages)
  10. 19/01/2024

    Micro company accounts made up to 2023-04-30

    View PDF (2 pages)
  11. 29/01/2023

    Confirmation statement made on 2023-01-27 with no updates

    View PDF (3 pages)
  12. 24/01/2023

    Micro company accounts made up to 2022-04-30

    View PDF (2 pages)

See when the next accounts and confirmation statement are due

Similar companies

412 UK companies are similar to THERMALEC CONTROL SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Repair of other equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

412 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Repair of other equipment.Browse the listing

About THERMALEC CONTROL SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

THERMALEC CONTROL SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 38 Mulberry Drive, Bicester, Oxfordshire OX26 3FY. Companies House classifies its business as Repair of other equipment. It has been on the register for 26 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £628.00 and 4 employees.

THERMALEC CONTROL SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THERMALEC CONTROL SYSTEMS LIMITED under one registered business activity: Repair of other equipment (33.19 - SIC 2007).

THERMALEC CONTROL SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 18/04/2000.

The most recent accounts Okredo holds cover 2025 and report net assets of £628.00 and total liabilities of £37.15K.

The most recent document on the record is dated 31/01/2026: Change of details for Mr Adrian Lionel George Barrett as a person with significant control on 2026-01-25, 8 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 10/02/2027.

Companies House lists 6 officers (3 currently in post) and 2 people with significant control.