Jaga Heating Products (UK) Limited

Active02505376 Private limited company
Incorporated
24 May 1990 (36 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Jan Antoon Stefaan Battheu
Philip Thomas Mangnall
Accounts type
Small
Address
Kriekels House
Lower Road Trading Estate
Ledbury
HR8 2DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Battheu, Jan Antoon Stefaan
Director · Appointed 14 May 2025
Belgian
Born October 1979 (47)
Mangnall, Philip Thomas
Secretary · Appointed 31 May 2018
Mangnall, Philip Thomas
Director · Appointed 31 May 2018
British
Born June 1964 (62)
Officer history (10 former)
14 May 2025
Resigned Kriekels, Jan Joseph as Director
14 May 2025
Appointed Battheu, Jan Antoon Stefaan as Director
28 November 2020
Resigned Kriekels, Jan Lambert as Director
1 October 2020
Appointed Kriekels, Jan Joseph as Director
31 May 2018
Resigned Owen, Claire as Director
31 May 2018
Appointed Mangnall, Philip Thomas as Secretary
31 May 2018
Appointed Mangnall, Philip Thomas as Director
31 May 2018
Resigned Owen, Claire as Secretary
13 May 2017
Resigned Marris, Philip John as Secretary
13 May 2017
Resigned Marris, Philip John as Director
13 May 2017
Appointed Owen, Claire as Secretary
10 April 2017
Appointed Owen, Claire as Director
1 December 2006
Appointed Marris, Philip John as Secretary
1 December 2006
Resigned Vyncke, Geert as Secretary
1 December 2006
Resigned Vyncke, Geert as Director
1 April 2005
Appointed Marris, Philip John as Director
30 June 2000
Appointed Vyncke, Geert as Secretary
30 June 2000
Appointed Vyncke, Geert as Director
30 June 2000
Resigned Dewulf, Luc Maria Marcel as Director
30 June 2000
Resigned Dewulf, Luc Maria Marcellus as Secretary
1 June 1991
Appointed Dewulf, Luc Maria Marcel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 May 2025
Ceased Jan Joseph Kriekels — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£6,260,561
Cash
£2,615,907
Profit
£32,398
Current Ratio
7.4x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2025 £2,223,637 £2,716,226 £3,941,627 £4,709,514 £5,581,439 £5,851,297 £6,260,561
Balance sheet detail
2025202520242023202220212020
Fixed Assets£3,566,455£3,236,547£2,999,025£1,769,908£1,745,839£1,103,439£1,122,287
Current Assets£3,708,259£3,793,370£3,931,327£4,530,337£3,791,051£3,272,488£2,788,945
Debtors£516,029£882,059£1,170,663£1,266,043£1,483,572£1,168,713£1,109,253
Cash£2,615,907£2,273,267£2,042,303£2,553,845£1,657,579£1,348,759£995,749
Creditors (< 1 year)£500,635£782,042£970,649£1,394,583£1,393,162£1,623,864£1,457,288
Creditors (> 1 year)£0£204,528
Net Current Assets£3,011,328£2,960,678£3,135,754£2,397,889£1,648,624£1,331,657
Net Assets£6,260,561£5,851,297£5,581,439£4,709,514£3,941,627£2,716,226£2,223,637
Shareholder Funds£6,260,561£5,851,297£5,581,439£4,709,514£3,941,627£2,716,226£2,223,637

What Jaga Heating Products say about themselves

“Experience energy-efficient heat pump radiators. Reduce your carbon footprint. Embrace a greener future. Jaga Climate Designers”

— from jaga.co.uk

Filings 128

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates22 May 2026
7 April 2026Accounts for a small company31 December 2025
20 January 2026Previous accounting period shortened
13 November 2025Accounts for a small company31 March 2025
4 July 2025Second filing of Confirmation Statement24 May 2017
Show all 128 filings

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