Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 29 August 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Exheat Limited
- Incorporated
- 28 June 1991 (35 years)
- Previously known as
- Heatex Limited (until 25 May 2007)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 17 Old Millers WharfFishergateNorwichNR3 1GS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1980 (46)
Meadows, Zek
Secretary · Appointed 17 August 2016
British
Born August 1973 (53)
Director · Appointed 1 September 2012
British
Born November 1979
Director · Appointed 20 October 2009
British
Born June 1985 (41)
Director · Appointed 9 April 1992
British
Born August 1951 (75)
Officer history (23 former)
21 September 2020
Resigned Jenner, Mark Edward as Director
1 October 2019
23 May 2017
Resigned Fahim, Jawad Muhammad as Director
17 August 2016
Appointed Meadows, Zek as Secretary
17 August 2016
1 February 2016
1 February 2016
Appointed Jenner, Mark Edward as Director
31 August 2015
Resigned Tyrrell, Kevin as Director
1 April 2014
Resigned Webster, Darren as Director
8 April 2013
21 December 2012
1 September 2012
Appointed Tyrrell, Kevin as Director
1 September 2012
5 September 2011
Resigned Hodgson, Ian Richard Alistair as Director
1 September 2011
1 June 2011
Appointed Hodgson, Ian Richard Alistair as Director
1 October 2010
Appointed Fahim, Jawad Muhammad as Director
31 March 2010
1 February 2010
Appointed Webster, Darren as Director
29 January 2010
Resigned Lyon, Simon James as Director
1 November 2009
20 October 2009
17 July 2009
Resigned Cawcutt, John as Director
24 February 2006
24 February 2006
1 July 2004
Appointed Lyon, Simon James as Director
22 March 2004
19 March 2004
31 December 2003
Resigned Pentney, Mark Stephen as Director
24 July 2002
12 December 2001
Appointed Pentney, Mark Stephen as Director
27 September 2001
Appointed Cawcutt, John as Director
10 September 1999
Resigned Pentney, Mark Stephen as Director
1 June 1999
1 June 1999
1 June 1999
1 June 1999
Appointed Pentney, Mark Stephen as Director
30 April 1994
14 March 1993
14 March 1993
9 April 1992
9 April 1992
9 April 1992
9 April 1992
9 April 1992
Resigned Atkinson, Peggy as Secretary
9 April 1992
Resigned Emmerson, Janet as Director
9 April 1992
28 June 1991
28 June 1991
28 June 1991
Appointed Atkinson, Peggy as Secretary
28 June 1991
Appointed Emmerson, Janet as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1951 (75)
Limited Company
Reg. no. 08835557
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Corex Controls Ltd Owns 75–100% of shares
Electric Heaters Limited Owns 75–100% of shares
EX Services (UK) Limited Owns 75–100% of shares
Exheat Industrial Limited Owns 75–100% of shares
Exheat Limited This company Owns 75–100% of shares
Exheat Propco Limited Owns 75–100% of shares
Heatex Limited Owns 75–100% of shares
Roomfoss Control Systems Limited Owns 75–100% of shares
Roomfoss Limited Owns 75–100% of shares
Seaward Safety Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,300,353
- Cash
- £5,780,199
- Turnover
- £16,791,308
- Profit Before Tax
- £1,517,393
- Employees
- 91
- Debt Ratio
- 71%
- Current Ratio
- 1.5x
- Profit Margin
- 9%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £298,286 | £331,116 |
| Current Assets | £21,380,186 | £17,372,046 |
| Cash | £5,780,199 | £2,799,702 |
| Creditors (< 1 year) | £14,571,888 | £12,158,428 |
| Net Current Assets | £6,808,298 | £5,213,618 |
| Net Assets | £6,300,353 | £5,078,845 |
| Shareholder Funds | £6,300,353 | £5,078,845 |
| Turnover | £16,791,308 | £12,244,152 |
| Cost of Sales | £10,276,065 | £7,455,361 |
| Gross Profit | £6,515,243 | £4,788,791 |
| Admin Expenses | £4,819,087 | £4,352,461 |
| Staff Costs | £3,274,346 | £2,876,510 |
| Operating Profit | £1,476,803 | £311,613 |
| Profit Before Tax | £1,517,393 | £360,693 |
| Tax | £295,885 | (£269,191) |
| Profit for Period | £1,221,508 | £629,884 |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 6 June 2026 | Full accounts | 29 August 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 30 May 2025 | Full accounts | 30 August 2024 | ||
| 1 July 2024 | Confirmation statement with no updates | 15 June 2024 |
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