Boilercare (Southampton) Ltd.

Active02172109 Private limited company
Incorporated
30 September 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Drivers Wharf
Northam
Southampton
SO14 0PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2023
British
Born May 1970 (56)
Officer history (14 former)
11 January 2024
Resigned Johnston, Jennifer Jayne as Secretary
10 January 2024
Resigned Johnston, Jennifer Jayne as Director
19 October 2023
Appointed Smith, Paul David as Director
30 June 2017
Resigned Ross, Stephen as Director
27 September 2016
Appointed Johnston, Jennifer Jayne as Director
29 August 2001
Appointed Johnston, Jennifer Jayne as Secretary
29 August 2001
Resigned Clark, David as Director
31 May 2001
Resigned Ross, Stephen as Secretary
1 March 2000
Appointed Ross, Stephen as Director
30 September 1999
Resigned Edsall, John Phillip as Director
23 September 1999
Appointed Clark, David as Director
7 June 1999
Appointed Ross, Stephen as Secretary
15 April 1999
Resigned Rood, Peter Kenneth as Secretary
31 January 1998
Resigned Dugdale, Janice as Secretary
31 January 1998
Appointed Rood, Peter Kenneth as Secretary
31 January 1996
Resigned Clark, David as Secretary
31 January 1996
Resigned Clark, David as Director
31 January 1995
Appointed Dugdale, Janice as Secretary
23 December 1993
Resigned Spencer, Mark as Director
4 January 1993
Appointed Clark, David as Director
4 January 1993
Appointed Clark, David as Secretary
4 January 1993
Appointed Edsall, John Phillip as Director
4 January 1993
Appointed Spencer, Mark as Director
4 January 1993
Resigned Harding, Julie Ann as Secretary
4 January 1993
Resigned Harding, Julie Ann as Director
4 January 1993
Resigned Harding, Peter Gerald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 02947125

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harding Holdings U.K. Limited Owns 75–100% of shares
G.E. Harding and Sons Limited Owns 75–100% of shares
Boilercare (Southampton) Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with no updates31 December 2025
22 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates31 December 2024
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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