Backer Heatrod Limited

Active00766637 Private limited company
Incorporated
5 July 1963 (63 years)
Previously known as
Heatrod Elements Limited (until 11 March 2025)
Sheathed Heating Elements Limited (until 23 October 2007)
Industry
Manufacture of other electrical equipment (27900)
Directors
Ulf Christer Fredriksson
Owned by
Nibe Industrier AB
Accounts type
Medium
Region
North West
Address
Unit 10 Top Deck Smethurst Lane
Farnworth
Bolton
BL4 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born September 1972 (54)
Fredriksson, Ulf Christer
Director · Appointed 1 July 2004
Swedish
Born April 1955 (71)
Officer history (13 former)
28 July 2026
Resigned Southampton Row Secretaries Limited as Corporate Secretary
11 July 2025
Resigned Hansson, Hans Torsten as Director
5 April 2022
Resigned Lindquist, Torsten Gert Erik as Director
1 January 2013
Resigned Rix, Alan as Director
1 January 2013
Appointed Ellam, Simon as Director
6 July 2009
Appointed Rix, Alan as Director
24 February 2009
Resigned Hunt, Andrew as Director
4 December 2007
Resigned Scholes, Michael Roy as Director
1 July 2004
Appointed Lindquist, Torsten Gert Erik as Director
1 July 2004
Appointed Hansson, Hans Torsten as Director
1 July 2004
Appointed Southampton Row Secretaries Limited as Corporate Secretary
1 July 2004
Appointed Fredriksson, Ulf Christer as Director
1 July 2004
Resigned Scholes, Michael Roy as Secretary
8 February 2002
Resigned Geelan, David as Director
27 January 2000
Appointed Scholes, Michael Roy as Secretary
5 November 1999
Resigned Conroy, David James as Secretary
30 June 1999
Resigned Vincent, Jack as Director
31 July 1997
Resigned Scholes, Denis Herbert Patrick as Director
7 May 1995
Resigned Beckitt, Shirley Elsie as Secretary
7 May 1995
Appointed Conroy, David James as Secretary
31 July 1994
Resigned Barrow, John Lendon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nibe Industrier AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Listed Company
Reg. no. 556374 8309

Holdings 7

Companies where Backer Heatrod Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£2,944,411
Cash
£16,831
Turnover
£9,776,713
Profit Before Tax
£1,058,129
Employees
75
Debt Ratio
72%
Current Ratio
2.4x
Profit Margin
11%
Return on Equity
36%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £6,595,558 £6,621,250 £7,691,138 £9,915,590 £9,776,713
Balance sheet detail
202520242023202220212020
Fixed Assets£3,073,831£3,185,875£3,385,813£2,643,989£2,775,452£1,171,089
Current Assets£7,329,066£6,182,294£4,881,358£4,048,919£3,486,994£3,379,709
Debtors£5,186,434£3,831,845£2,001,746£1,503,059£1,309,346£1,224,135
Cash£16,831£144,501£61,769£36,377£52,164£372,759
Creditors (< 1 year)£3,040,536£2,187,137£2,961,866£2,525,474£1,893,577£2,092,569
Creditors (> 1 year)£4,381,450£5,270,250£4,444,050£3,984,850£4,668,634£3,141,433
Net Current Assets£4,288,530£3,995,157£1,919,492£1,523,445£1,593,417£1,287,140
Net Assets£2,944,411£1,886,282£846,255£162,584(£309,765)(£683,204)
Shareholder Funds£2,944,411£1,886,282£846,255£162,584(£309,765)(£683,204)

Turnover£9,776,713£9,915,590£7,691,138£6,621,250£6,595,558
Cost of Sales£5,857,431£5,969,714£4,697,314£4,108,733£4,144,901
Gross Profit£3,919,282£3,945,876£2,993,824£2,512,517£2,450,657
Admin Expenses£3,039,174£2,926,464£2,433,889£2,186,044£2,012,808
Staff Costs£2,664,580£2,601,743£2,063,473£1,717,658
Operating Profit£1,144,344£1,242,089£854,230£451,903£415,569
Profit Before Tax£1,058,129£1,040,027£656,657£472,349£368,406
Tax£0£0(£27,014)£0(£5,033)
Profit for Period£1,058,129£1,040,027£683,671£472,349£373,439

Filings 145

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a secretary
26 June 2026Accounts for a medium company31 December 2025
20 April 2026Director's details changed
21 February 2026Confirmation statement with no updates7 January 2026
16 February 2026Director's details changed
Show all 145 filings

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