Heating Maintenance Services Limited

Active03002674 Private limited company
Incorporated
19 December 1994 (31 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Oilver Anthony Cooke
Andrew James Holmes
Owned by
Oliver Anthony Cooke
Andrew James Holmes
Accounts type
Unaudited abridged
Region
West Midlands
Address
Cromwell Road
Malvern Link
Worcestershire
WR14 1NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Anthony
Secretary · Appointed 24 November 2017
Cooke, Oilver Anthony
Director · Appointed 24 November 2017
British
Born February 1986 (40)
Holmes, Andrew James
Director · Appointed 24 November 2017
British
Born March 1981 (45)
Officer history (6 former)
24 November 2017
Appointed Cooke, Anthony as Secretary
24 November 2017
Appointed Cooke, Oilver Anthony as Director
24 November 2017
Appointed Holmes, Andrew James as Director
24 November 2017
Resigned Lucas, Paul Radford as Director
24 November 2017
Resigned Lucas, Fiona as Director
23 November 2017
Resigned Lucas, Fiona as Secretary
19 December 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
19 December 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 December 1994
Appointed Lucas, Fiona as Secretary
19 December 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
19 December 1994
Appointed Lucas, Fiona as Director
19 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 December 1994
Appointed Lucas, Paul Radford as Director
19 December 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Oliver Anthony Cooke
Individual · Notified 24 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1986 (40)
Andrew James Holmes
Individual · Notified 24 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Former controllers (2)
24 November 2017
Ceased Andrew James Holmes — Owns 25–50% of shares
24 November 2017
Ceased Paul Radford Lucas — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£157,330
Cash
£108,706
Employees
20
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £156,638 £163,674 £172,449 £207,642 £157,330
Balance sheet detail
202520242023202220212020
Fixed Assets£96,292£83,783£47,161£41,717£60,430
Current Assets£491,102£579,216£486,303£412,470£397,595
Debtors£198,624£170,487£207,799£195,948£210,392
Cash£108,706£171,214£158,504£178,512£146,219
Creditors (< 1 year)£346,383£372,975£290,154£288,923£221,205£264,824
Creditors (> 1 year)£59,936£61,436£76,002£63,132£61,382£25,083
Net Current Assets£144,719£206,241£197,380£191,265£132,771
Net Assets£157,330£207,642£172,449£163,674£156,638
Shareholder Funds£157,330£207,642£172,449£163,674£156,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates19 December 2025
22 December 2025Unaudited abridged accounts31 March 2025
7 February 2025Confirmation statement with no updates19 December 2024
12 November 2024Unaudited abridged accounts31 March 2024
15 January 2024Confirmation statement with no updates19 December 2023
Show all recent filings

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