Staywarm Insulating & Heating Engineers Limited

Active00856760 Private limited company
Incorporated
13 August 1965 (61 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Andrew Phillips
Accounts type
Total exemption full
Region
North West
Address
Ronald House Buildwas Road
Clayhill Industrial Park
Neston
CH64 3TA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Marlene
Secretary · Appointed 1 January 2019
Director · Appointed 6 February 2014
British
Born August 1986 (40)
Director
British
Born January 1957 (69)
Officer history (5 former)
1 January 2019
Appointed Taylor, Marlene as Secretary
31 December 2018
Resigned Mattey, Nicola Jane as Secretary
12 February 2014
Resigned Green, Mary as Secretary
6 February 2014
Appointed Phillips, Andrew as Director
23 December 2013
Appointed Mattey, Nicola Jane as Secretary
4 July 2002
Appointed Green, Mary as Secretary
4 July 2002
Resigned Hilton, Jennifer as Secretary
4 July 2002
Resigned Hilton, Jennifer as Director
4 July 2002
Resigned Phillips, Christine Jennifer as Director

Ownership 2 active

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

Individual · Notified 24 September 2026
Owns 50–75% of shares
British
Born August 1986 (40)
Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Limited Company
Reg. no. 09067014
Former controllers (1)
28 September 2022
Ceased Paul Ronald Hilton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cheshire Spas & Pools Limited Owns 75–100% of shares
Staywarm Insulating & Heating Engineers Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts31 August 2025
15 October 2025Confirmation statement with no updates12 September 2025
20 March 2025Director's details changed
29 January 2025Total exemption full accounts31 August 2024
21 October 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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