Global Heat Transfer Limited

Active03180419 Private limited company

What Global Heat Transfer say about themselves

“Do you need support in choosing the correct thermal oil for your application? Get in touch with Global Heat Transfer on +44 (0)1785 760 555.”

— from globalhtf.com
Incorporated
29 March 1996 (30 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
West Midlands
Address
Cold Meece Estate
Cold Meece
Swynnerton
Stone
ST15 0SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 February 2021
Resigned Jones, Margaret Jane as Secretary
21 November 2001
Appointed Jones, Margaret Jane as Secretary
21 November 2001
Resigned Jones, Peter Harold as Secretary
29 March 1996
Appointed Jones, Clive Benjamin Peter as Director
29 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1996
Appointed Jones, Peter Harold as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09510567
Former controllers (1)
6 April 2016
Ceased Clive Benjamin Peter Jones — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

GHM Logistics Limited Owns 75–100% of shares
Global Heat Transfer Limited This company Owns 75–100% of shares
Global Oil Company (Europe) Limited Owns 75–100% of shares
Global Oil Company Limited Owns 75–100% of shares
Global Operations Management Limited Owns 75–100% of shares
Global Oil Company (Asia) Limited Owns 75–100% of shares
Global Oil Company (Usa) Limited Owns 75–100% of shares
Globaltherm Limited Owns 75–100% of shares

Financials

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

Net Assets
£3,145,455
Cash
£19
Debt Ratio
28%
Current Ratio
39.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,617,917 £2,077,633 £2,517,928 £2,912,660 £3,046,558 £3,145,455
Balance sheet detail
202520242023202220212020
Fixed Assets£292,888£242,328£276,607£211,412£190,899£222,144
Current Assets£4,048,111£3,721,592£3,623,459£2,912,174£2,582,053£2,032,575
Debtors£4,042,582£3,700,434£3,504,902£2,816,264£2,459,621£1,900,255
Cash£19£6,391£677£84,225£110,300£120,035
Creditors (< 1 year)£103,924£762,531£790,226£395,109£450,397£559,053
Creditors (> 1 year)£1,061,020£135,461£173,880£171,073£219,667£47,475
Net Current Assets£2,987,091£2,959,061£2,833,233£2,517,065£2,131,656£1,473,522
Net Assets£3,145,455£3,046,558£2,912,660£2,517,928£2,077,633£1,617,917
Shareholder Funds£3,145,455£3,046,558£2,912,660£2,517,928£2,077,633£1,617,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
15 April 2026Confirmation statement with no updates2 April 2026
11 December 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with no updates2 April 2025
4 March 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?