Dinemark Heating Limited

Active02815253 Private limited company
Incorporated
5 May 1993 (33 years)
Previously known as
G.A.H. (Heating Products) Limited (until 11 December 2020)
H E B (Boilers) Limited (until 22 October 1999)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East of England
Address
5 Church Street
Framlingham
Woodbridge
IP13 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 1996
British
Born April 1968 (58)
Director · Appointed 25 February 1994
British
Born April 1946 (80)
Director · Appointed 18 May 1993
British
Born June 1953 (73)
Officer history (7 former)
19 February 2020
Resigned Ramsey, Roger Leslie as Secretary
19 February 2020
Resigned Ramsey, Roger Leslie as Director
26 April 2002
Resigned Mitchell, James as Director
1 August 2000
Appointed Mitchell, James as Director
10 March 2000
Resigned Hubbard, Geoffrey Ambrose as Director
1 January 1996
Appointed Reader, John Edward Hubbard as Director
26 May 1994
Resigned House, Nigel Roy as Director
25 February 1994
Appointed Reader, Janet as Director
25 February 1994
Appointed Hubbard, Geoffrey Ambrose as Director
18 May 1993
Appointed House, Nigel Roy as Director
18 May 1993
Appointed Ramsey, Roger Leslie as Secretary
18 May 1993
Appointed Buckles, David John as Director
18 May 1993
Appointed Ramsey, Roger Leslie as Director
18 May 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 May 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
5 May 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 May 1993
Appointed L & A Registrars Limited as Corporate Nominee 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
A Limited Company
Reg. no. 06314490

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dinemark Heating Limited This company Owns 75–100% of shares
G2 Innovation Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£332,673
Employees
3
Current Ratio
36.7x

Trend

Shareholder Funds
£0 £200k £400k 2022 2024 2025 £328,186 £326,728 £324,500
Balance sheet detail
2025202420232022
Fixed Assets£332
Current Assets£333,258£334,486£338,944
Debtors£585£585£61,858
Cash£332,673£333,901£277,086
Creditors (< 1 year)£9,090£8,090£9,090£11,090
Net Current Assets£324,168£326,396£327,854
Shareholder Funds£324,500£326,728£328,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates5 May 2026
8 October 2025Total exemption full accounts31 March 2025
15 May 2025Confirmation statement with no updates5 May 2025
18 October 2024Total exemption full accounts31 March 2024
18 July 2024Director's details changed
Show all recent filings

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