Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Medway Heating (Bolton) Limited
- Incorporated
- 16 October 1974 (52 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Liam Merritt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Wenlock RoadLondonN1 7GU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born May 1992 (34)
Director · Appointed 1 October 2026
British
Born November 1974
Booth, Alicia Emma
Secretary · Appointed 20 June 2023
Merritt, Liam
Director · Appointed 1 November 2022
British
Born July 1981 (45)
Owen, Gareth John
Director · Appointed 14 September 1998
British
Born January 1968 (58)
Craven, Paul
Director
British
Born August 1958 (68)
Officer history (5 former)
1 October 2026
1 October 2026
20 June 2023
Appointed Booth, Alicia Emma as Secretary
20 June 2023
Resigned De Riggs, Susan Anne as Secretary
1 November 2022
Appointed Merritt, Liam as Director
26 November 2020
Resigned Owen, Craig William as Director
1 January 2018
Resigned Owen, Medwyn Barry as Director
1 June 2003
Appointed De Riggs, Susan Anne as Secretary
31 May 2003
Resigned Owen, Marian as Secretary
5 April 2000
Resigned Owen, Marian as Director
1 June 1999
Appointed Owen, Craig William as Director
14 September 1998
Appointed Owen, Gareth John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17163983
Former controllers (3)
11 September 2026
Ceased Craven Owen Commercial Services Limited — Owns 75–100% of shares
11 September 2026
Ceased Medway Facilities Group Limited — Owns 75–100% of shares
18 October 2017
Ceased Paul Craven — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £3,602,051
- Cash
- £2,117,983
- Employees
- 38
- Debt Ratio
- 29%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £336,264 | £381,009 | £438,052 | £375,678 | £373,989 | £146,492 |
| Current Assets | £4,744,779 | £3,400,436 | £3,465,259 | £1,917,862 | £2,111,657 | £2,863,558 |
| Debtors | £1,035,746 | £1,483,102 | £1,903,331 | £1,503,678 | £1,106,983 | £979,068 |
| Cash | £2,117,983 | £1,854,643 | £1,494,598 | £373,859 | £768,536 | £1,802,051 |
| Creditors (< 1 year) | £1,275,801 | £1,358,248 | £1,541,184 | £578,680 | £946,347 | £1,542,950 |
| Creditors (> 1 year) | £168,670 | £168,669 | £158,008 | £108,209 | £35,506 | £0 |
| Net Current Assets | £3,468,978 | £2,042,188 | £1,924,075 | £1,339,182 | £1,165,310 | £1,320,608 |
| Net Assets | £3,602,051 | £2,209,068 | £2,144,453 | £1,562,808 | £1,470,731 | £1,439,682 |
| Shareholder Funds | £3,602,051 | £2,209,068 | £2,144,453 | £1,562,808 | £1,470,731 | £1,439,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Memorandum and Articles of Association | |||
| 20 October 2026 | Resolutions | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 11 September 2026 | Cessation of a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
New Malden
Shipley
Dukinfield
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →