Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Central Heat Pumps Limited
- Incorporated
- 7 March 1997 (29 years)
- Industry
- Other engineering activities (71129)
- Directors
- Paul Anthony Casey
- Owned by
- Paul Anthony Casey
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 10A Chaucer Business ParkGranville WayBicesterOX26 4JT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Casey, Paul Anthony
Secretary · Appointed 1 February 2007
British
Casey, Paul Anthony
Director · Appointed 1 July 2000
British
Born May 1965 (61)
Officer history (6 former)
1 July 2025
Resigned Faulkner, Michael John as Director
15 August 2012
Resigned Thomson, Darrel Eric as Director
1 February 2007
Appointed Casey, Paul Anthony as Secretary
1 February 2007
Resigned Thomson, Darrel Eric as Secretary
20 August 2002
Resigned Thomson, Joyce Catherine as Director
1 July 2000
Appointed Faulkner, Michael John as Director
1 July 2000
Appointed Casey, Paul Anthony as Director
7 March 1997
7 March 1997
7 March 1997
7 March 1997
Appointed Thomson, Joyce Catherine as Director
7 March 1997
7 March 1997
Appointed Thomson, Darrel Eric as Secretary
7 March 1997
Appointed Thomson, Darrel Eric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Anthony Casey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1965 (61)
Former controllers (1)
30 June 2025
Ceased Michael John Faulkner — Owns 25–50% of shares
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
- £520,603
- Cash
- £521,800
- Employees
- 11
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £84,301 | £239,483 | £258,383 | £281,767 | £245,099 | £261,156 |
| Current Assets | £541,028 | £477,172 | £372,095 | £363,605 | £309,549 | |
| Debtors | £84,724 | £114,756 | £88,455 | £128,973 | £94,654 | |
| Cash | £521,800 | £376,304 | £252,416 | £213,640 | £169,632 | £149,895 |
| Creditors (< 1 year) | £222,130 | £298,294 | £255,689 | £211,276 | £231,824 | £212,682 |
| Creditors (> 1 year) | £13,885 | £70,251 | £76,968 | £82,968 | £87,024 | £111,890 |
| Net Current Assets | £242,734 | £221,483 | £160,819 | £131,781 | £96,867 | |
| Net Assets | £520,603 | £400,691 | £388,138 | £340,252 | £283,047 | £237,246 |
| Shareholder Funds | £520,603 | £400,691 | £388,138 | £340,252 | £283,047 | £237,246 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 28 March 2026 | Change of details for a person with significant control | |||
| 28 March 2026 | Director's details changed | |||
| 28 March 2026 | Secretary's details changed | |||
| 10 March 2026 | Registered office address changed |
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