Canberra Wells Limited

Active01542774 Private limited company
Incorporated
2 February 1981 (45 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Owned by
Midtherm Flue Systems Limited
Accounts type
Small
Region
West Midlands
Address
Midtherm House New Road
Netherton
Dudley
DY2 8SY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Italian
Born March 1969 (57)
Pirotta, Alberto
Director · Appointed 18 July 2025
Italian
Born December 1967 (58)
Director · Appointed 24 October 2017
British
Born June 1944 (82)
Officer history (9 former)
12 February 2026
Resigned Coti Tundo, Roberto as Director
12 February 2026
Appointed Buccianti, Flavio as Director
18 July 2025
Resigned Andrews, Richard Steven as Director
18 July 2025
Appointed Pirotta, Alberto as Director
18 July 2025
Resigned Woodbine, Kevin as Director
18 July 2025
Appointed Coti Tundo, Roberto as Director
30 April 2024
Resigned Morley, Ellen Kay as Director
24 October 2017
Appointed Woodbine, Kevin as Director
24 October 2017
Appointed Andrews, Richard Steven as Director
24 October 2017
Appointed Morley, Ellen Kay as Director
24 October 2017
Appointed Andrews, Raymond William John as Director
24 October 2017
Resigned Taylor, Mary as Secretary
24 October 2017
Resigned Taylor, Colin as Director
24 October 2017
Resigned Taylor, Mary as Director
8 March 2017
Resigned Taylor, Nigel Colin as Director
16 December 2016
Resigned Taylor, Fiona as Director
5 June 2015
Appointed Taylor, Fiona as Director
18 October 2011
Appointed Taylor, Nigel Colin as Director

Ownership 1 active

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

Midtherm Flue Systems Limited
Corporate entity · Notified 24 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
24 October 2017
Ceased Colin Taylor — Owns 50–75% of shares
24 October 2017
Ceased Mary Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£494,330
Cash
£15,268
Employees
8
Debt Ratio
39%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £855,680 £778,773 £907,794 £674,389 £680,050 £494,653 £494,330
Balance sheet detail
2025202420232022202120202019
Fixed Assets£244,439£254,180£264,312£275,703£289,080£305,613£306,559
Current Assets£564,553£326,001£504,065£543,155£809,061£722,718£697,534
Debtors£478,640£230,832£335,277£127,499£530,978£508,676£529,917
Cash£15,268£17,121£80,615£336,080£180,876£112,896£12,752
Creditors (< 1 year)£157,262£53,605£54,785£117,520£161,577£223,351£115,716
Creditors (> 1 year)£126,667£0£5,920
Net Current Assets£407,291£272,396£449,280£425,635£647,484£499,367£581,818
Net Assets£494,330£494,653£680,050£674,389£907,794£778,773£855,680
Shareholder Funds£494,330£494,653£680,050£674,389£907,794£778,773£855,680

Filings 131

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates4 August 2026
25 March 2026Accounts for a small company30 June 2025
25 March 2026Termination of appointment of a director
25 March 2026Appointment of a director
18 August 2025Confirmation statement with no updates4 August 2025
Show all 131 filings

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