Clairglow Heating Limited

Active01260716 Private limited company
Incorporated
27 May 1976 (50 years)
Industry
Installation of industrial machinery and equipment (33200)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Graham George Edwards
Heidi Jane Hollobon
Louise Amanda Frost
Owned by
Anthony James Carden
Jeanette Dorothy Carden
Accounts type
Total exemption full
Region
South East
Address
Unit 9 Bourne Enterprise Centre
Wrotham Road
Borough Green
TN15 8DG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Edwards, Graham George
Director · Appointed 31 October 2024
British
Born September 1974 (52)
Hollobon, Heidi Jane
Secretary · Appointed 19 May 2022
Hollobon, Heidi Jane
Director · Appointed 1 January 2018
British
Born September 1973 (53)
Frost, Louise Amanda
Director · Appointed 31 May 1993
British
Born May 1971 (55)
Carden, Anthony James
Director
British
Born August 1942 (84)
Carden, Jeanette Dorothy
Director
British
Born July 1946 (80)
Officer history (10 former)
27 July 2026
Resigned Thorne, Steve as Director
31 October 2024
Appointed Thorne, Steve as Director
31 October 2024
Appointed Edwards, Graham George as Director
26 August 2022
Resigned Wheeler, Christopher as Director
31 May 2022
Resigned Smith, Joanne Mary as Secretary
19 May 2022
Appointed Hollobon, Heidi Jane as Secretary
22 November 2021
Resigned Clowes, Jamie Dean as Director
1 January 2018
Appointed Hollobon, Heidi Jane as Director
1 January 2018
Appointed Clowes, Jamie Dean as Director
1 August 2006
Appointed Smith, Joanne Mary as Secretary
31 July 2006
Resigned Finucane, Leslie Joseph as Director
31 July 2006
Resigned Crane, Philip Ernest as Secretary
16 December 2005
Appointed Crane, Philip Ernest as Secretary
16 December 2005
Resigned Smith, Ronald Gordon as Secretary
3 May 2005
Appointed Finucane, Leslie Joseph as Director
1 April 2005
Resigned Cottington, Barry Michael as Director
31 May 2004
Resigned Downer, Peter Walter as Director
1 November 2002
Appointed Smith, Ronald Gordon as Secretary
31 October 2002
Resigned Carden, Jeanette Dorothy as Secretary
1 July 2002
Appointed Wheeler, Christopher as Director
1 March 1999
Appointed Downer, Peter Walter as Director
31 May 1993
Appointed Frost, Louise Amanda as Director
22 April 1992
Appointed Cottington, Barry Michael as Director

Ownership 2 active

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

Anthony James Carden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1942 (84)
Jeanette Dorothy Carden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1946 (80)

Financials

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

Net Assets
£2,112,020
Cash
£690,779
Employees
47
Debt Ratio
32%
Current Ratio
3.2x
Balance sheet detail
2025
Fixed Assets£115,699
Current Assets£2,984,544
Debtors£1,927,623
Cash£690,779
Creditors (< 1 year)£937,945
Creditors (> 1 year)£29,090
Net Current Assets£2,046,599
Net Assets£2,112,020
Shareholder Funds£2,112,020

Filings 124

DateDescriptionMade Up ToPagesPDF
23 September 2026Director's details changed
23 September 2026Confirmation statement with no updates23 September 2026
27 July 2026Termination of appointment of a director
27 February 2026Total exemption full accounts31 August 2025
3 October 2025Confirmation statement with no updates3 October 2025
Show all 124 filings

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