OpenCompanies

Thermoserv Limited

Company number
01337045
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 1977
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
Beaumont Holdings (Sussex) Ltd (3 companies)

Registered office

Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Officers

NameRoleAppointedResigned
OLDFIELD, Natalie Margaret Director 1 Nov 2025
MOORE, John Ian Director 1 Jul 2024
LEECH, Paul Regan Director 1 May 2022
PAINE, Jason William Director 23 Mar 2021
BEAUMONT, Tarrant James Director 6 Apr 2013

Control

NameNature of controlNotifiedCeased
Mr Peter James Beaumont Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mrs Carol Ann Beaumont Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016 26 Apr 2022
Mr Peter James Beaumont Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016 26 Apr 2022
Beaumont Holdings (Sussex) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £12,852,182 £442,075 £234,683 59
31 Dec 2023 £11,690,150 £506,075 £194,078 63
31 Dec 2022 - - - -
31 Dec 2021 - £726,921 £608,133 41
31 Dec 2020 - £657,814 £90,583 35
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Owned by

Thermoserv Limited → Beaumont Holdings (Sussex) Ltd

Registered address

204 companies are registered at this address - likely a registration agent.

Data