Fastran Heating Limited

Active00940165 Private limited company
Incorporated
8 October 1968 (58 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Manufacture of machinery for textile, apparel and leather production (28940)
Manufacture of machinery for paper and paperboard production (28950)
Controlled by
Inductotherm Heating and Welding Ltd
Accounts type
Micro entity
Region
South East
Address
Thermatool House
Crockford Lane
Basingstoke
RG24 8NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born August 1968 (58)
Officer history (29 former)
8 April 2024
Resigned Hine, Wayne as Director
8 April 2024
Appointed Wood, Adrian John as Director
31 July 2021
Appointed Hine, Wayne as Director
31 July 2021
Resigned Jacob, Sebastien as Director
17 May 2018
Resigned Hitchiner, Christopher David as Director
17 May 2018
Appointed Jacob, Sebastien as Director
29 September 2017
Resigned Hitchiner, Christoper David as Secretary
30 June 2014
Resigned Manley, Frank as Director
28 January 2010
Appointed Hitchiner, Christoper David as Secretary
28 January 2010
Resigned Loftus, Desmond Martin Peter as Secretary
29 October 2009
Appointed Manley, Frank as Director
29 October 2009
Appointed Hitchiner, Christopher David as Director
29 October 2009
Resigned Doyon, Gary Anthony as Director
29 October 2009
Resigned Baskerville, Stephen William as Director
29 October 2009
Resigned Hawkins, Graham Edmund as Director
23 October 2009
Resigned Wallace, Paul as Director
31 March 2004
Resigned Tweedle, Barrie Norman as Director
25 March 2004
Resigned Hooper, John Henry as Secretary
25 March 2004
Appointed Loftus, Desmond Martin Peter as Secretary
25 March 2004
Resigned Hooper, John Henry as Director
2 February 2004
Appointed Wallace, Paul as Director
2 February 2004
Appointed Doyon, Gary Anthony as Director
2 February 2004
Appointed Hawkins, Graham Edmund as Director
31 January 2003
Appointed Baskerville, Stephen William as Director
31 January 2003
Appointed Hooper, John Henry as Secretary
31 January 2003
Resigned Robinson, Philip Egerton as Director
31 January 2003
Resigned Robinson, Philip Egerton as Secretary
22 August 2002
Appointed Hooper, John Henry as Director
22 August 2002
Resigned Taylor, Byron Lynn as Director
14 June 2002
Resigned Garaway, Michael as Director
30 September 1999
Resigned Loftus, Desmond Martin Peter as Director
29 April 1999
Appointed Garaway, Michael as Director
29 April 1999
Resigned Loftus, Desmond Martin Peter as Secretary
29 April 1999
Appointed Robinson, Philip Egerton as Secretary
29 April 1999
Appointed Taylor, Byron Lynn as Director
29 April 1999
Appointed Robinson, Philip Egerton as Director
24 March 1998
Appointed Loftus, Desmond Martin Peter as Director
24 March 1998
Appointed Tweedle, Barrie Norman as Director
3 March 1998
Resigned Kulkarni, Deepak S. as Director
7 May 1996
Resigned Hiremath, Suresh as Director
4 August 1995
Resigned Mawlaw Secretaries Limited as Corporate Secretary
4 August 1995
Appointed Loftus, Desmond Martin Peter as Secretary
4 August 1995
Appointed Hiremath, Suresh as Director
26 July 1995
Appointed Mawlaw Secretaries Limited as Corporate Secretary
26 July 1995
Resigned Garai, Gabor as Secretary
13 November 1994
Resigned Borthwick, David Lumsden as Director
23 September 1994
Appointed Garai, Gabor as Secretary
23 September 1994
Resigned Loftus, Desmond Martin Peter as Secretary
23 September 1994
Resigned Loftus, Desmond Martin Peter as Director
23 September 1994
Resigned Schwartz, James T as Director
23 September 1994
Resigned Thorn, George Malcolm as Director
23 September 1994
Resigned Tweedle, Barrie Norman as Director

Ownership 1 active

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

Inductotherm Heating and Welding Ltd
Corporate entity · Notified 17 May 2016
Has significant influence or control
Private Limited Company

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£1,368,793)
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£1,368,793) (£1,368,793) (£1,368,793) (£1,368,793) (£1,368,793) (£1,368,793)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£1,368,793£1,368,793£1,368,793£1,368,793£1,368,793£1,368,793
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£1,368,793)(£1,368,793)(£1,368,793)(£1,368,793)(£1,368,793)(£1,368,793)
Net Assets(£1,368,793)(£1,368,793)(£1,368,793)(£1,368,793)(£1,368,793)(£1,368,793)
Shareholder Funds(£1,368,793)(£1,368,793)(£1,368,793)(£1,368,793)(£1,368,793)(£1,368,793)

Filings

Filing history not loaded yet. See it on Companies House

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