Boiler & Heating Supplies Limited

Active02991442 Private limited company
Incorporated
17 November 1994 (31 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
Glenewes House Gate Way Drive
Yeadon
Leeds
LS19 7XY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Stone, Anna Louisa
Secretary · Appointed 3 October 2024
Director · Appointed 10 February 2006
British
Born August 1974 (52)
Officer history (8 former)
3 October 2024
Resigned Stone, Glenn as Secretary
3 October 2024
Appointed Stone, Anna Louisa as Secretary
30 November 2021
Resigned Stansfield, Kevin as Director
1 October 2007
Appointed Stone, Glenn as Secretary
30 September 2007
Resigned Berry, Roy as Secretary
10 February 2006
Appointed Stone, Glenn as Director
1 March 2002
Resigned Berry, Roy as Director
1 March 2002
Resigned Bashall, John Francis as Director
13 March 1998
Resigned Wood, Brian as Director
22 September 1997
Appointed Berry, Roy as Director
22 September 1997
Appointed Stansfield, Kevin as Director
17 November 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 November 1994
Appointed Wood, Brian as Director
17 November 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 November 1994
Appointed Bashall, John Francis as Director
17 November 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 November 1994
Appointed Berry, Roy as Secretary
17 November 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04337795
Former controllers (1)
30 November 2021
Ceased Kevin Stansfield — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brandon Controls Limited Owns 75–100% of shares
Boiler & Heating Supplies Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£696,991
Cash
£140,461
Employees
4
Debt Ratio
38%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £353,449 £402,946 £513,020 £636,834 £696,991
Balance sheet detail
202520242023202220212020
Fixed Assets£80,049£66,739£56,014£46,540£60,169
Current Assets£1,049,230£928,937£785,904£702,419£589,859
Debtors£780,474£734,268£576,857£216,855£161,392
Cash£140,461£65,692£103,261£391,374£336,669
Creditors (< 1 year)£357,119£304,451£382,023£309,263£346,013£291,531
Creditors (> 1 year)£66,685£42,993£13,027£19,189£0£4,480
Net Current Assets£692,111£624,486£476,641£356,406£298,328
Net Assets£696,991£636,834£513,020£402,946£353,449
Shareholder Funds£696,991£636,834£513,020£402,946£353,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts30 June 2025
5 November 2025Confirmation statement with no updates1 November 2025
4 November 2024Confirmation statement with no updates2 November 2024
10 October 2024Appointment of a secretary
10 October 2024Termination of appointment of a secretary
Show all recent filings

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