Exheat Industrial Limited

Active02745590 Private limited company
Incorporated
8 September 1992 (34 years)
Previously known as
Heatex (Holdings) Ltd (until 27 August 2009)
EX Components Limited (until 10 October 2008)
Heatex (Contract Services) Limited (until 14 February 2005)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Full
Region
East of England
Address
17 Old Millers Wharf
Fishergate
Norwich
NR3 1GS

Filing status

Accounts due
31 May 2027
Last accounts
29 August 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Meadows, Zek
Secretary · Appointed 24 November 2014
Director · Appointed 16 October 2012
British
Born November 1979
Director · Appointed 19 August 2009
British
Born June 1985 (41)
Director · Appointed 8 September 1992
British
Born August 1951 (75)
Officer history (10 former)
24 November 2014
Appointed Meadows, Zek as Secretary
21 December 2012
Resigned Whadcoat, Richard Graham as Director
16 October 2012
Appointed Meadows, Zek as Director
31 March 2010
Resigned Hayward, Cheryl as Director
1 November 2009
Appointed Hayward, Cheryl as Director
19 August 2009
Resigned Smithers, Eleanor Jane as Secretary
19 August 2009
Appointed Whadcoat, Richard Graham as Director
19 August 2009
Appointed Smithers, Robert Vincent as Director
24 February 2006
Appointed Smithers, Eleanor Jane as Secretary
24 February 2006
Resigned Kenworthy, Stephen as Secretary
22 March 2004
Appointed Kenworthy, Stephen as Secretary
19 March 2004
Resigned Dunthorne, Ivan Philip as Secretary
24 July 2002
Resigned Adams, Lee as Director
1 June 1999
Appointed Dunthorne, Ivan Philip as Secretary
1 June 1999
Resigned Woodward, Darren James as Secretary
30 April 1994
1 February 1993
Appointed Woodward, Darren James as Secretary
31 January 1993
Resigned Smithers, Janet as Secretary
8 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1992
Appointed Smithers, Janet as Secretary
8 September 1992
8 September 1992
Appointed Adams, Lee as Director
8 September 1992
Appointed Smithers, Peter Brookes as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1951 (75)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
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 This company Owns 75–100% of shares
Exheat Limited 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

Net Assets
£5,905,582
Cash
£1,641,047
Turnover
£7,030,184
Profit Before Tax
£927,978
Employees
54
Debt Ratio
18%
Current Ratio
5.6x
Profit Margin
13%
Return on Equity
12%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,209,668 £5,905,582
Balance sheet detail
20242023
Fixed Assets£116,430£120,318
Current Assets£7,113,025£6,509,113
Cash£1,641,047£1,136,621
Creditors (< 1 year)£1,281,424£1,375,756
Net Current Assets£5,831,601£5,133,357
Net Assets£5,905,582£5,209,668
Shareholder Funds£5,905,582£5,209,668

Turnover£7,030,184
Cost of Sales£3,601,931
Gross Profit£3,428,253
Admin Expenses£2,569,272
Staff Costs£1,584,194
Operating Profit£923,924
Profit Before Tax£927,978
Tax£232,064
Profit for Period£695,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 June 2025Confirmation statement with no updates15 June 2025
30 May 2025Full accounts30 August 2024
1 July 2024Confirmation statement with no updates15 June 2024
31 May 2024Accounts for a small company25 August 2023
19 June 2023Confirmation statement with no updates15 June 2023
Show all recent filings

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