THERMAL ENERGY VENTURES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£265K
0% vs 2023
Employees
1
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | £0 | £0 | £0 | £0 | £0 | |
| Net profit | — | £0 | £0 | £0 | £0 | £0 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £264,531 | £264,531 | £264,531 | £264,531 | £264,531 | £264,531 | |
| Net assets | — | — | — | — | £264,531 | £264,531 | |
| Equity | £264,531 | £264,531 | £264,531 | £264,531 | £264,531 | £264,531 | |
| Average employees | — | — | — | 2 | 1 | 1 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£264,531 £264,531
-
Employees
0%
1 1
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- THERMAL ENERGY VENTURES LIMITED 2003-11-05 → present
- BRAND NEW CO (203) LIMITED 2003-09-14 → 2003-11-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the company has sufficient resources to enable trading to continue for a period of at least one year from the date of their approval. Accordingly, these financial statements have been prepared on the going concern basis.”
Group structure
- THERMAL ENERGY VENTURES LIMITED · parent
- Heatking Limited 100%
- Marstair Limited 100%
- Quartz Limited 100%
- Tev Limited 100%
Significant events
- “2024 proved to be a mixed year with the market remaining fairly consistent up to the General Election. Demand fell in the later part of the year.”
- “Labour shortages and higher interest rates had a significant detrimental impact on UK construction. Several projects delayed.”
- “A decision was made in June 2024 to take the business to a leaner structure and a significantly better location.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOBSON, John | Secretary | 2020-04-29 | — | — |
| DOBSON, John | Director | 2020-04-29 | Apr 1967 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOSSETT, Richard | Secretary | 2003-10-31 | 2017-05-19 |
| LEE, Andrew | Secretary | 2017-11-24 | 2020-04-29 |
| RAFTERY, Paul Matthew | Secretary | 2003-09-14 | 2003-10-31 |
| ATKINSON, Julian | Director | 2020-06-08 | 2023-06-30 |
| BROWN, Christopher John | Director | 2004-05-01 | 2017-11-24 |
| CHISMAN, Christopher Leonard | Director | 2015-01-05 | 2017-11-24 |
| DOSSETT, Richard | Director | 2003-10-31 | 2017-05-19 |
| HAMMERSLEY, Anthony Charles | Director | 2003-10-31 | 2020-04-29 |
| LEE, Andrew | Director | 2019-06-25 | 2020-04-29 |
| LIGHTFOOT, John William | Director | 2003-10-31 | 2017-05-19 |
| THOMPSON, Alan Christopher | Director | 2003-09-14 | 2003-10-31 |
| VIGOR, James Alfred | Director | 2003-10-31 | 2017-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tev Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-19 | Active |
| Mr James Alfred Vigor | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-05-19 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-09-24 | AA | accounts | Accounts with accounts type small | |
| 2021-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-15 | AA | accounts | Accounts with accounts type small | |
| 2020-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-04-29 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.