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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-08 (in 2mo)

Last made up 2025-06-24

Watchouts

None on the register

Cash

£262K

-82.7% vs 2023

Net assets

-£20M

-728.1% vs 2023

Employees

359

+7.2% vs 2023

Profit before tax

-£17M

-688.3% vs 2023

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-08-15

  1. THERMO KING UK LIMITED 2025-08-15 → present
  2. MARSHALL THERMO KING LIMITED 1982-12-15 → 2025-08-15
  3. MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED 1963-05-02 → 1982-12-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £48,843,766£67,275,750
Operating profit £4,231,824-£14,574,323
Profit before tax £2,846,885-£16,747,253
Net profit £4,379,652-£18,020,799
Cash £1,519,293£262,269
Total assets less current liabilities -£2,213,846-£20,105,883
Net assets -£2,475,084-£20,495,883
Equity -£2,475,084-£20,495,883
Average employees 335359
Wages £13,701,779£17,003,794

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 8.7%-21.7%
Net margin 9.0%-26.8%
Return on capital employed -191.2%72.5%
Current ratio 0.61x0.51x
Interest cover 3.06x-6.71x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors consider that the company has adequate resources to continue operating for the foreseeable future. For this reason, the going concern basis has been adopted in preparing the financial statements.”

Group structure

  1. THERMO KING UK LIMITED · parent
    1. Michael Ward Limited 100% · United Kingdom · Transport refrigeration
    2. LH No 2 Limited 100% · United Kingdom · Transport refrigeration
    3. Roadfridge Limited 100% · United Kingdom · Transport refrigeration
    4. PSR Bromley Limited 100% · United Kingdom · Transport refrigeration
    5. PSR Contracts Limited 100% · United Kingdom · Transport refrigeration
    6. Peter Staines Refrigeration Limited 100% · United Kingdom · Transport refrigeration

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 29 resigned

Name Role Appointed Born Nationality
MURRAY, Orla Secretary 2025-03-31
HAMPSEY, David Director 2025-03-31 Feb 1970 British
MEECHAN, Ronald Director 2025-03-31 Sep 1975 British
Show 29 resigned officers
Name Role Appointed Resigned
BARKER, Jonathan David Secretary 2012-05-30
MOYNIHAN, Sarah Jane Secretary 2012-05-30 2025-03-31
BAIGENT, Clifford James Director 1998-07-31
BLOOMFIELD, Michael Anthony Director 1996-11-29
CALLAGHAN, Peter William Director 2009-12-08 2012-12-31
COATES, Thomas William Director 2002-06-01 2003-01-21
DASTUR, William Charles Mason Director 1996-11-18 2016-04-30
DEAN, Bonnie Phillips Director 2004-08-02 2006-10-13
EDEY, Pamela Director 1998-07-06 1998-09-07
EVERETT, Oliver Richard Sworder Director 1998-07-06 2001-11-09
FABEN, Nigel Bertram John Director 2009-12-31
FOSTER, Mark Simon Director 2001-06-01 2002-10-07
GEDNEY, Edward Owen Director 2016-05-01 2017-08-16
GEDNEY, Edward Owen Director 2006-11-01 2011-08-31
GREGORY, Steven Howard Director 2001-06-01 2002-04-19
HEAFORD, David John Director 2024-11-28 2025-03-31
HOWELL, Mark Nigel Director 2018-12-03 2024-12-18
HOWELLS, Andrew John Director 2011-05-13 2013-12-31
JOHNSON, Peter William Director 1995-02-28
KNIGHT, Roger Michael Director 1996-10-23 2007-12-31
LACEY, Colin Francis Director 1998-07-06 1999-05-28
LAUD, Francis Director 2016-04-30 2022-01-25
MARSHALL, Michael John, Sir Director 2016-10-01
MARSHALL, Robert David Director 2006-01-01 2019-06-24
OLIVER, Colin George Director 2002-08-01 2004-07-30
PERKINS, Jane Louise Director 2022-01-25 2024-07-31
PETTITT, Alison Jane Director 2009-12-08 2013-10-31
RALPH, George Alexander Director 2014-01-01 2018-12-05
WILLIAMS, Gareth Director 2024-09-26 2025-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marshall Fleet Solutions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 192 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-15 CERTNM Certificate change of name company
  • 2025-08-15 NM06 Change of name request comments
  • 2025-08-15 CONNOT Change of name notice
Date Type Category Description
2026-02-10 AD01 address Change registered office address company with date old address new address PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-08-15 CERTNM change-of-name Certificate change of name company
2025-08-15 NM06 change-of-name Change of name request comments
2025-08-15 CONNOT change-of-name Change of name notice
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 AD01 address Change registered office address company with date old address new address PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 AP03 officers Appoint person secretary company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM02 officers Termination secretary company with name termination date PDF
2025-03-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-18 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-12-12 AP01 officers Appoint person director company with name date PDF
2024-09-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page