{ "company_number": "07176295", "name": "UK Thermos Holdings Limited", "url": "/company/07176295", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2010-03-03", "dissolved_on": null, "sic_codes": [ { "code": "74990", "description": "Non-trading company", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74990" } ], "registered_address": { "id": 273664, "url": "/address/273664", "line1": "ALBANY HOUSE, 214A LEEDS ROAD", "line2": "ROTHWELL", "post_town": "LEEDS", "county": "", "country": "ENGLAND", "postcode": "LS26 0JF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176295", "previous_names": [ { "name": "Brands Home & Leisure Holdings Limited", "ceased_on": "2017-10-16" }, { "name": "Denco 3 Limited", "ceased_on": "2010-04-09" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/07176295/accounts/2024-12-31", "pdf_url": "/company/07176295/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "UK Thermos Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "155146.00", "debtors": null, "cash_bank_in_hand": "196351.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-512552.00", "total_assets_less_current_liabilities": "205009.00", "net_assets_liabilities": "5673814.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "turnover": null, "other_operating_income": null, "cost_sales": "10106352.00", "gross_profit_loss": null, "administrative_expenses": "1458800.00", "raw_materials_consumables": null, "staff_costs": "1106468.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "207902.00", "profit_loss_for_period": "625278.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/07176295/accounts/2023-12-31", "pdf_url": "/company/07176295/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "UK Thermos Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "181741.00", "debtors": null, "cash_bank_in_hand": "1203.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "turnover": null, "other_operating_income": null, "cost_sales": "11926067.00", "gross_profit_loss": null, "administrative_expenses": "1552185.00", "raw_materials_consumables": null, "staff_costs": "1348014.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "565743.00", "profit_loss_for_period": "1781546.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/07176295/accounts/2022-12-31", "pdf_url": "/company/07176295/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "UK Thermos Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "45808.00", "debtors": null, "cash_bank_in_hand": "1203.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-512552.00", "total_assets_less_current_liabilities": "1171364.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "turnover": null, "other_operating_income": null, "cost_sales": "10503258.00", "gross_profit_loss": null, "administrative_expenses": "1277598.00", "raw_materials_consumables": null, "staff_costs": "1372174.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "2775090.00", "tax_on_profit": "524551.00", "profit_loss_for_period": "2250539.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/07176295/accounts/2021-12-31", "pdf_url": "/company/07176295/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "UK Thermos Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "52821.00", "debtors": null, "cash_bank_in_hand": "1203.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-512552.00", "total_assets_less_current_liabilities": "1171364.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "turnover": "18046613.00", "other_operating_income": null, "cost_sales": "13325817.00", "gross_profit_loss": null, "administrative_expenses": "1316160.00", "raw_materials_consumables": null, "staff_costs": "1539586.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "567183.00", "profit_loss_for_period": "2402831.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/07176295/accounts/2020-12-31", "pdf_url": "/company/07176295/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "UK Thermos Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1203.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-512551.00", "total_assets_less_current_liabilities": "1171364.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "0.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "2000000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-12-31", "filing_date": "2020-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07176295/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176295/filing-history/MzI3ODY3NzY3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07176295/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176295/filing-history/MzI0NTE3NzUwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07176295/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176295/filing-history/MzIxNTAzNzg3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07176295/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176295/filing-history/MzE4NzIyOTA4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07176295/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176295/filing-history/MzE1OTI3NjM3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07176295/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176295/filing-history/MzEzMTgyMjYyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07176295/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176295/filing-history/MzEwODgyNjQ4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07176295/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176295/filing-history/MzA4NTg0MjQ3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07176295/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176295/filing-history/MzA2NTA2NTY3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07176295/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176295/filing-history/MzA0NDY1NzA4MWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07176295/filing-history" }, "confirmation_statement": { "next_due": "2026-11-19", "last_made_up": "2025-11-05" }, "officers": [ { "name": "KOIZUMI, Toshio", "person_url": "/person/5893389", "role": "director", "appointed_on": "2020-04-23", "resigned_on": "2026-07-01", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:35:05+00:00" }, { "name": "MURAKAMI, Yasuhiro", "person_url": "/person/5893924", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:37:06+00:00" } ], "psc": [ { "name": "Mr Nicholas John Kime", "kind": "individual-person-with-significant-control", "person_url": "/person/3654917", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-05-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "King Warm Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-12-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }