FT

FYLDE THERMAL ENGINEERING LIMITED

Dissolved

Company number 02479643

Poole, England · Incorporated 12 March 1990

Lytchett House Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

Last updated on 18 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REALCOOL LIMITED · 12 March 1990 – 26 April 1990

Company overview

FYLDE THERMAL ENGINEERING LIMITED was a private limited company incorporated on 12 March 1990 and registered in England and Wales and dissolved on 7 July 2026. It changed its name from REALCOOL LIMITED on 12 March 1990. Its registered office is at Lytchett House Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Dr Mark Edward Williamson is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is GRIMLEY, Peter (appointed 9 April 2026). GRIMLEY, Peter Anton Ninian serves as company secretary (appointed 11 July 2005). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2026, were filed on 6 April 2026. The latest confirmation statement was made up to 12 March 2026. Companies House holds 117 filings for this company, most recently a gazette filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
—
Confirmation statement Up to date
Last filed
12 March 2026
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

GP
GRIMLEY, Peter
Director
9 April 2026
GP
GRIMLEY, Peter Anton Ninian
Secretary
11 July 2005
WD
WILLIAMSON, Debbie
Director · Resigned
9 March 2018
TP
TURNER, Philip Walter
Director · Resigned
1 September 1992
WA
WILLIAMSON, Annie
Director · Resigned
—
WR
WILLIAMSON, Roy Vaughan
Director · Resigned
—
WS
WILLIAMSON, Sheryl Sophia
Director · Resigned
—
WM
WILLIAMSON, Mark Edward
Director · Resigned
—

Persons with significant control

PS
Dr Mark Edward Williamson
Born August 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 July 2026 View
Gazette Notice Voluntary
Gazette
21 April 2026 View
Dissolution Application Strike Off Company
Dissolution
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
6 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Change Person Secretary Company With Change Date
Officers
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2017 View
Change Person Secretary Company With Change Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2016 View
Change Person Secretary Company With Change Date
Officers
23 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Change Person Secretary Company With Change Date
Officers
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Person Secretary Company With Change Date
Officers
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Address
21 May 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Address
28 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Address
27 March 2006 View
Legacy
Address
23 February 2006 View
Legacy
Address
1 September 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2004 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2003 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Small
Accounts
12 June 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Address
28 June 2000 View
Accounts With Made Up Date
Accounts
15 June 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Small
Accounts
18 October 1999 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Small
Accounts
18 September 1998 View
Legacy
Annual Return
11 May 1998 View
Accounts With Accounts Type Small
Accounts
3 October 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Small
Accounts
9 September 1996 View
Legacy
Annual Return
25 March 1996 View
Accounts With Accounts Type Small
Accounts
5 September 1995 View
Legacy
Annual Return
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
23 September 1994 View
Accounts With Accounts Type Small
Accounts
20 September 1994 View
Auditors Resignation Company
Auditors
16 September 1994 View
Legacy
Annual Return
18 May 1994 View
Accounts With Accounts Type Small
Accounts
6 May 1993 View
Legacy
Annual Return
17 March 1993 View
Legacy
Officers
1 October 1992 View
Accounts With Accounts Type Small
Accounts
1 October 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Annual Return
8 June 1992 View
Accounts With Accounts Type Small
Accounts
5 November 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Officers
14 September 1990 View
Legacy
Capital
3 May 1990 View
Legacy
Accounts
3 May 1990 View
Memorandum Articles
Incorporation
1 May 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Address
30 April 1990 View
Certificate Change Of Name Company
Change Of Name
25 April 1990 View
Resolution
Resolution
24 April 1990 View
Incorporation Company
Incorporation
12 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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