Mini-Heat Limited

Active00957521 Private limited company
Incorporated
3 July 1969 (57 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Nicola Wright
Ian Stewart Wright
Owned by
Ian Stewart Wright
Nicola Wright
Accounts type
Total exemption full
Region
North West
Address
2 Devonshire Place
Kents Bank Road
Grange Over Sands
LA11 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Wright, Stacey Jade
Secretary · Appointed 20 September 2022
Wright, Nicola
Director · Appointed 22 May 2015
British
Born October 1966 (60)
Wright, Ian Stewart
Director · Appointed 1 April 2006
British
Born May 1962 (64)
Officer history (9 former)
20 September 2022
Appointed Wright, Stacey Jade as Secretary
20 September 2022
Resigned Barber, Jill Beverley as Secretary
22 May 2015
Appointed Wright, Nicola as Director
30 March 2010
Appointed Barber, Jill Beverley as Secretary
30 March 2010
Resigned Morrison, Pauline as Secretary
31 March 2007
Resigned Tyson, David as Director
1 April 2006
Appointed Wright, Ian Stewart as Director
31 March 2006
Resigned Morrison, Pauline as Director
8 March 2001
Resigned Howarth, James Alan as Director
6 March 2001
Appointed Tyson, David as Director
1 May 1996
Resigned Dixon, William Peter as Director
11 November 1994
Resigned Tyson, Andrew David as Director
22 April 1994
Appointed Howarth, James Alan as Director
22 April 1994
Appointed Morrison, Pauline as Director
22 April 1994
Appointed Tyson, Andrew David as Director
22 April 1994
Appointed Morrison, Pauline as Secretary
22 April 1994
Resigned Tyson, David as Director
1 April 1994
Resigned Tyson, Sheila Joan as Secretary

Ownership 2 active

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

Ian Stewart Wright
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1962 (64)
Nicola Wright
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£115,034
Cash
£51,078
Employees
7
Debt Ratio
27%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £102,133 £90,332 £95,982 £93,842 £103,712 £115,034
Balance sheet detail
202520242023202220212020
Fixed Assets£29,835£36,648£38,988£38,046£14,972£19,839
Current Assets£128,250£129,764£103,279£116,985£141,471£107,958
Debtors£31,623£43,108£45,220£20,555£31,853£21,597
Cash£51,078£44,091£26,572£55,190£81,679£71,361
Creditors (< 1 year)£37,382£51,714£34,140£27,596£34,266£21,895
Creditors (> 1 year)£4,023£6,877£24,225£29,000
Net Current Assets£90,868£78,050£69,139£89,389£107,205£86,063
Net Assets£115,034£103,712£93,842£95,982£90,332£102,133
Shareholder Funds£115,034£103,712£93,842£95,982£90,332£102,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Total exemption full accounts31 March 2025
16 September 2025Confirmation statement with no updates9 September 2025
23 September 2024Total exemption full accounts31 March 2024
16 September 2024Confirmation statement with no updates9 September 2024
15 September 2023Total exemption full accounts31 March 2023
Show all recent filings

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