Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Shoreheat Limited
- Incorporated
- 4 June 1981 (45 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ground FloorBoundary House 2 Wythall Green WayWythallBirminghamB47 6LW
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 8 June 2007
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
Officer history (14 former)
17 April 2025
30 June 2023
27 June 2023
9 September 2013
3 February 2012
31 December 2011
11 December 2008
8 June 2007
8 June 2007
8 June 2007
8 June 2007
8 June 2007
8 June 2007
8 June 2007
8 June 2007
8 June 2007
Resigned Maxwell, Alan Thomas Brian D'Arcy as Director
11 February 2003
11 February 2003
Resigned Horton, Michael John as Director
11 February 2003
24 October 2002
31 July 2002
1 August 1997
1 January 1995
Appointed Maxwell, Alan Thomas Brian D'Arcy as Director
31 December 1994
6 April 1994
Appointed Horton, Michael John as Director
31 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Public Limited Company
Reg. no. 02886378
Former controllers (1)
10 January 2018
Ceased Progress Group Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Shoreheat Limited This company Owns 75–100% of shares
Shoreheat Hiss Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 November 2025 | Change of details for a person with significant control | |||
| 3 October 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 |
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