What Heatcon Composite Systems say about themselves
“Since 1978, HEATCON Composite Systems has committed their time and product development to improving composite repair processes.”
Heatcon Composite Systems (Europe) Ltd.
- Incorporated
- 1 March 1995 (31 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Anthony ArcherStephen Machin
- Owned by
- Howard Banasky
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 1A Kestrel PlaceHinchingbrooke Business ParkHuntingdonPE29 6FQ
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Archer, Anthony, Mr.
Director · Appointed 1 August 2024
Welsh
Born September 1968 (58)
Machin, Stephen, Mr.
Director · Appointed 1 August 2024
American
Born January 1958 (68)
Officer history (7 former)
1 March 2026
Resigned Casterline, Eric Raymond as Director
20 February 2025
Resigned Banasky, Howard as Director
20 February 2025
Resigned Banasky, Howard as Secretary
1 August 2024
Appointed Machin, Stephen, Mr. as Director
1 August 2024
Appointed Archer, Anthony, Mr. as Director
19 July 2019
Resigned Lane, Thomas as Director
1 June 2013
Appointed Casterline, Eric Raymond as Director
1 September 2003
Resigned Banasky, Patricia as Director
1 October 1998
Appointed Lane, Thomas as Director
1 March 1995
1 March 1995
Appointed Banasky, Patricia as Director
1 March 1995
1 March 1995
Appointed Banasky, Howard as Secretary
1 March 1995
1 March 1995
Appointed Banasky, Howard as Director
1 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Howard Banasky
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1941 (85)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,419,991
- Cash
- £741,805
- Employees
- 12
- Debt Ratio
- 33%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £211,633 | £562,453 | £382,148 | £397,176 | £413,824 | £431,938 |
| Current Assets | £1,912,685 | £1,686,076 | £1,717,903 | £752,619 | £848,276 | £1,071,955 |
| Debtors | £578,207 | £466,966 | £641,485 | £276,578 | £288,282 | £426,106 |
| Cash | £741,805 | £563,151 | £705,441 | £233,814 | £343,648 | £333,440 |
| Creditors (< 1 year) | £663,207 | £967,861 | £758,884 | £247,390 | £191,658 | £273,116 |
| Net Current Assets | £1,249,478 | £718,215 | £959,019 | £505,229 | £656,618 | £798,839 |
| Net Assets | £1,419,991 | £1,239,450 | £1,329,164 | £896,208 | £1,063,054 | £1,221,902 |
| Shareholder Funds | £1,419,991 | £1,239,450 | £1,329,164 | £896,208 | £1,063,054 | £1,221,902 |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Accounts for a small company | 30 April 2026 | ||
| 30 April 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 15 September 2025 | Accounts for a small company | 30 April 2025 | ||
| 28 March 2025 | Confirmation statement with no updates | 1 March 2025 |
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