Sun Realm Heating Co. Limited

Active01202277 Private limited company
Incorporated
3 March 1975 (51 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Martin Anthony Kelly
Owned by
Matthew James Follan
Nicola Follan
Accounts type
Total exemption full
Region
East of England
Address
28 Camford Way
Luton
Bedfordshire
LU3 3AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kelly, Martin Anthony
Director · Appointed 13 March 2026
British
Born October 1973 (53)
Director · Appointed 1 September 2002
British
Born May 1976 (50)
Officer history (5 former)
8 April 2026
Resigned Follan, Nicola as Director
8 April 2026
Resigned Follan, Nicola as Secretary
13 March 2026
Appointed Kelly, Martin Anthony as Director
11 October 2022
Resigned Follan, Michael John as Director
18 June 2020
Appointed Follan, Nicola as Director
31 December 2018
Resigned Montgomery, John Francis as Director
1 September 2002
Appointed Follan, Matthew James as Director
1 September 2002
Appointed Montgomery, John Francis as Director
16 March 1995
Appointed Follan, Nicola as Secretary
16 March 1995
Resigned Lee, Fredrick William as Secretary

Ownership 2 active

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

Individual · Notified 25 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Individual · Notified 25 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Former controllers (2)
25 September 2023
Ceased Matthew James Follan As Lead Executor For Michael Follan Dec'D — Holds 50–75% of voting rights
11 October 2022
Ceased Michael John Follan — Owns 50–75% of shares

Financials

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

Net Assets
£3,059,054
Cash
£2,502,731
Employees
38
Debt Ratio
27%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,876,695 £2,975,361 £3,075,163 £3,102,349 £3,090,399 £3,213,575 £3,059,054
Balance sheet detail
2025202420232022202120202019
Fixed Assets£574,676£422,044£648,307£663,756£600,399£602,164£681,279
Current Assets£3,609,409£4,281,997£4,127,618£3,836,424£3,928,621£4,098,255£4,397,387
Debtors£1,001,611£1,018,422£2,032,676£2,251,271£1,190,778£1,276,448£1,464,897
Cash£2,502,731£3,142,552£1,936,706£1,494,891£2,666,134£2,751,504£2,872,090
Creditors (< 1 year)£1,116,113£1,490,466£1,651,955£1,364,260£1,434,615£1,713,566£1,183,220
Net Current Assets£2,493,296£2,791,531£2,475,663£2,472,164£2,494,006£2,384,689£3,214,167
Net Assets£3,059,054£3,213,575£3,090,399£3,102,349£3,075,163£2,975,361£3,876,695
Shareholder Funds£3,059,054£3,213,575£3,090,399£3,102,349£3,075,163£2,975,361£3,876,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates5 August 2026
28 July 2026Total exemption full accounts31 December 2025
13 April 2026Termination of appointment of a secretary
8 April 2026Termination of appointment of a director
17 March 2026Appointment of a director
Show all recent filings

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