Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Heating Parts Specialists Limited
- Incorporated
- 18 July 1984 (42 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Nimra Shahzad Rana
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 61 Fullers RoadLondonE18 2QB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1997 (29)
British
Born December 1994 (31)
Officer history (8 former)
25 July 2023
5 October 2021
5 October 2021
Resigned Warner, Susan Jane as Director
28 September 2021
18 July 2002
18 July 2002
Resigned Lovell, Susan Jane as Secretary
5 July 2002
Resigned Lovell, David John as Director
15 June 2001
Appointed Lovell, Susan Jane as Secretary
26 May 2001
Resigned Lovell, Shirley Jean as Secretary
26 May 2001
Resigned Lovell, Shirley Jean as Director
21 May 2001
Resigned Lovell, Ivor as Director
4 May 1999
Appointed Warner, Susan Jane as Director
18 November 1994
Resigned Farmer, Alan Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1994 (31)
Former controllers (1)
19 October 2021
Ceased Susan Jane Warner — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£291,311)
- Cash
- £1,807
- Employees
- 6
- Debt Ratio
- 188%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,416 | £42,843 | £25,070 | £30,254 | £39,450 | |
| Current Assets | £279,012 | £255,402 | £192,731 | £148,587 | £196,466 | |
| Debtors | £64,284 | £28,657 | £32,331 | £53,030 | £56,660 | |
| Cash | £1,807 | £3,848 | £3,726 | £16,429 | £57,729 | |
| Creditors (< 1 year) | £336,197 | £255,648 | £154,148 | £52,867 | £71,761 | |
| Creditors (> 1 year) | £286,542 | £198,475 | £52,083 | £19,583 | £51,722 | |
| Net Current Assets | (£57,185) | (£246) | £38,583 | £95,720 | £124,705 | |
| Net Assets | (£291,311) | (£155,878) | £10,882 | £105,703 | £111,616 | |
| Shareholder Funds | (£291,311) | (£155,878) | £10,882 | £105,703 | £111,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 August 2025 | Registered office address changed | |||
| 28 July 2025 | Confirmation statement with updates | 20 July 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 |
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