Central Heating Services Limited

Active01978534 Private limited company
Incorporated
16 January 1986 (40 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Accounts type
Small
Region
East of England
Address
28-31 The Stables
Wrest Park
Silsoe
MK45 4HR

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Northern Irish
Born February 1962 (64)
Officer history (14 former)
1 April 2025
Resigned Bishop, James as Director
1 April 2025
Appointed Burke, Michael as Director
11 October 2024
Appointed Bishop, James as Director
11 October 2024
Resigned Cullis, Thomas Anderson as Director
31 May 2024
Resigned Ohri, Rohit Kumar as Director
19 April 2024
Appointed Ohri, Rohit Kumar as Director
19 April 2024
Appointed Cullis, Thomas Anderson as Director
19 April 2024
Resigned Burke, Michael as Director
9 April 2021
Resigned Ruddick, Adrian Philip as Director
20 July 2019
Resigned Banks, Robert Michael as Director
29 January 2019
Resigned Adams, Tracy as Secretary
29 January 2019
Appointed Burke, Michael as Director
29 January 2019
Resigned Matthew, Kevin Alexander as Director
29 January 2019
Resigned Matthew, Brenda Sally as Director
8 October 2013
Appointed Ruddick, Adrian Philip as Director
30 April 2013
Resigned Caton, Barry Pier as Director
10 August 2009
Appointed Banks, Robert Michael as Director
9 January 2009
Resigned Drury, Trevor Colin as Director
10 July 2006
Appointed Matthew, Brenda Sally as Director
7 July 2006
Resigned Eke, Nicholas Charles as Director
1 January 2006
Appointed Caton, Barry Pier as Director
19 November 2003
Appointed Adams, Tracy as Secretary
19 November 2003
Resigned Ward, Linda Sharon as Secretary
1 December 2001
Appointed Drury, Trevor Colin as Director
14 December 1995
Appointed Ward, Linda Sharon as Secretary
14 December 1995
Resigned Matthew, Brenda as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni640228
Former controllers (2)
29 January 2019
Ceased Kevin Alexander Matthew — Owns 50–75% of shares
29 January 2019
Ceased Brenda Sally Matthew — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Greenview Gas Ltd Owns 75–100% of shares
Bel-Air Services (NI) Limited Owns 75–100% of shares
BI Electrical Services (NI) Ltd Owns 75–100% of shares
Central Heating Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · small accounts

Net Assets
(£2,740,063)
Cash
£2,460
Employees
2
Debt Ratio
3955%
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2023 2024 (£2,605,126) (£2,740,063)
Balance sheet detail
20242023
Fixed Assets£500£500
Current Assets£70,586£387,189
Debtors£348,083
Cash£2,460£26,345
Creditors (< 1 year)£2,811,149£2,992,815
Net Current Assets(£2,740,563)(£2,605,626)
Net Assets(£2,740,063)
Shareholder Funds(£2,740,063)(£2,605,126)

Filings

Filing history not loaded yet. See it on Companies House

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