Derek Austin Heating Limited

Active01353017 Private limited company
Incorporated
14 February 1978 (48 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 1 Capital Estate
Whapload Road
Lowestoft
NR32 1TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Ashford, Sarah-Jane
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born December 1976 (49)
Director · Appointed 31 March 2025
British
Born April 1961 (65)
Director · Appointed 31 March 2025
British
Born January 1975 (51)
Director · Appointed 31 March 2025
British
Born August 1946 (80)
Officer history (7 former)
31 March 2025
Resigned Wilding, Andrew David as Secretary
31 March 2025
Resigned Wilding, Shelley Eileen as Director
31 March 2025
Appointed Clackett, Dean William as Director
31 March 2025
Appointed Nunn, Damian as Director
31 March 2025
Appointed Ruddock, Ann Winifred as Director
31 March 2025
Appointed Ashford, Sarah-Jane as Secretary
31 March 2025
Appointed Ashford, Sarah-Jane as Director
31 March 2025
Resigned Wilding, Andrew David as Director
31 July 2020
Resigned Greenaway, Alan Roy as Director
28 January 2005
Resigned Austin, Derek Alfred John as Secretary
28 January 2005
Resigned Austin, Derek Alfred John as Director
28 January 2005
Resigned Austin, Patricia Mary as Director
31 August 2004
Appointed Wilding, Andrew David as Secretary
31 August 2004
Appointed Wilding, Shelley Eileen as Director
31 August 2004
Appointed Wilding, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00644141
Former controllers (3)
31 March 2025
Ceased Andrew David Wilding — Owns 25–50% of shares
31 March 2025
Ceased Shelley Eileen Wilding — Owns 25–50% of shares
31 July 2020
Ceased Alan Roy Greenaway — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Derek Austin Heating Limited This company Owns 75–100% of shares
Icebox Air Conditioning Limited Owns 75–100% of shares
Pitkin & Ruddock (Ipswich) Limited Owns 75–100% of shares
Pitkin & Ruddock (Lowestoft) Limited Owns 75–100% of shares

Financials

Net Assets
£115,865
Cash
£50,199
Employees
6
Debt Ratio
49%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £44,866 £43,876 £92,462 £96,589 £125,564 £115,865
Balance sheet detail
202520242023202220212020
Fixed Assets£56,984£73,285£90,534£50,152£12,497£16,662
Current Assets£169,498£270,260£202,881£209,449£139,056£150,129
Debtors£118,549£186,025£102,886£147,293£114,360£114,141
Cash£50,199£83,510£98,850£60,949£23,546£34,938
Creditors (< 1 year)£68,105£143,647£94,573£96,898£64,723£118,623
Creditors (> 1 year)£28,275£56,025£79,639£60,712£40,833£446
Net Current Assets£101,393£126,613£108,308£112,551£74,333£31,506
Net Assets£115,865£125,564£96,589£92,462£43,876£44,866
Shareholder Funds£115,865£125,564£96,589£92,462£43,876£44,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts filing
19 August 2026Audit exemption subsidiary accounts31 December 2025
5 August 2026Other filing
5 August 2026Other filing
22 July 2026Confirmation statement with no updates10 July 2026
Show all recent filings

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