Capital Heating Limited

Active03021405 Private limited company
Incorporated
14 February 1995 (31 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Owned by
Shaun Matthew O'Byrne
Christopher John O'Byrne
Accounts type
Total exemption full
Region
Greater London
Address
1B Copthall Farm
Breakspear Road South
Ickenham
Uxbridge
UB10 8HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born February 1971 (55)
Director · Appointed 15 July 2025
British
Born May 1952 (74)
Officer history (9 former)
15 July 2025
Appointed Crozier, Mark Antony as Director
15 July 2025
Appointed Pinnock, Richard William as Director
15 July 2025
Resigned O'Byrne, John Joseph as Director
26 June 2019
Appointed O'Byrne, John Joseph as Director
26 June 2019
Resigned O'Byrne, John Joseph as Director
16 November 2018
Resigned O'Byrne, Christopher John as Director
16 November 2018
Resigned O'Byrne, Shaun Matthew as Director
15 December 2017
Resigned Hearn, Nicholas Timothy as Secretary
27 August 2010
Appointed O'Byrne, Christopher John as Director
27 August 2010
Appointed O'Byrne, Shaun Matthew as Director
30 April 2003
Appointed Hearn, Nicholas Timothy as Secretary
30 April 2003
Resigned O'Byrne, John as Secretary
31 March 2002
Resigned O'Byrne, Una as Director
14 February 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
14 February 1995
Appointed O'Byrne, Una as Director
14 February 1995
Appointed Rm Nominees Limited as Corporate Nominee Director
14 February 1995
Appointed O'Byrne, John as Secretary
14 February 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 February 1995
Appointed O'Byrne, John Joseph as Director
14 February 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Shaun Matthew O'Byrne
Individual · Notified 15 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Christopher John O'Byrne
Individual · Notified 15 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)

Holdings 1

Companies where Capital Heating Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 July 2025
Ceased John Joseph O'Byrne — Owns 75–100% of shares

Financials

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

Net Assets
£864,836
Cash
£141,922
Employees
6
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £400,743 £378,449 £669,959 £724,544 £864,836
Balance sheet detail
20252024202320212020
Fixed Assets£148,430£99,883£71,141£27,834£14,745
Current Assets£991,451£848,768£904,520£486,584£454,692
Debtors£793,262£506,025£684,692£403,582£447,192
Cash£141,922£289,243£196,628£70,582£400
Creditors (< 1 year)£239,270£190,507£271,352£90,111£65,892
Creditors (> 1 year)£1,667£11,667£20,833£43,056
Net Current Assets£752,181£658,261£633,168£396,473£388,800
Net Assets£864,836£724,544£669,959£378,449£400,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates15 July 2026
30 December 2025Total exemption full accounts31 March 2025
5 August 2025Cessation of a person with significant control
15 July 2025Appointment of a director
15 July 2025Appointment of a director
Show all recent filings

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