Allison Heating and Plumbing Limited

Active03869959 Private limited company
Incorporated
2 November 1999 (27 years)
Previously known as
Allison Heating, Plumbing & Electrical Limited (until 24 May 2007)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Directors
Sharon Mary Morter
Michael John Allison
Owned by
Michael John Allison
Sharon Mary Morter
Accounts type
Total exemption full
Region
East of England
Address
Old Station Way
Hempstead Road
Holt
NR25 6DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Morter, Sharon Mary
Secretary · Appointed 21 October 2003
British
Morter, Sharon Mary
Director · Appointed 21 October 2003
British
Born October 1963 (63)
Allison, Michael John
Director · Appointed 2 November 1999
British
Born November 1964
Director · Appointed 2 November 1999
British
Born February 1967 (59)
Officer history (5 former)
2 August 2010
Resigned Toyn, Jon as Director
1 August 2010
Resigned Fletcher, Paul as Director
1 June 2008
Resigned Allison, John Michael as Director
1 January 2008
Appointed Toyn, Jon as Director
1 July 2005
Appointed Fletcher, Paul as Director
21 October 2003
Resigned Elliott, Simon Christopher as Secretary
21 October 2003
Appointed Morter, Sharon Mary as Director
21 October 2003
Appointed Morter, Sharon Mary as Secretary
2 November 1999
Appointed Elliott, Simon Christopher as Director
2 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1999
Appointed Elliott, Simon Christopher as Secretary
2 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1999
Appointed Allison, John Michael as Director
2 November 1999
Appointed Allison, Michael John as Director

Ownership 3 active

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

Individual · Notified 21 July 2025
Has significant influence or control
British
Born February 1967 (59)
Michael John Allison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Sharon Mary Morter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Former controllers (1)
22 July 2024
Ceased Simon Christopher Elliott — Has significant influence or control

Financials

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

Net Assets
£78,680
Cash
£69,216
Employees
12
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£2,642) £6,787 £27,681 £52,373 £42,895 £70,740 £78,680
Balance sheet detail
2025202420232022202120202019
Fixed Assets£77,646£55,797£65,931£61,944£48,606£56,343£54,957
Current Assets£148,054£132,133£95,719£89,750£51,411£58,702£65,152
Cash£69,216£57,958£40,490£17,446£8,636£10,035£1,309
Creditors (< 1 year)£109,452£104,781£97,472£84,790£72,336£104,998£109,930
Creditors (> 1 year)£27,647£12,409£21,283£14,531£3,260£12,821
Net Current Assets£38,602£27,352(£1,753)£4,960(£20,925)(£46,296)(£44,778)
Net Assets£78,680£70,740£42,895£52,373£27,681£6,787(£2,642)
Shareholder Funds£78,680£70,740£42,895£52,373£27,681£6,787(£2,642)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates27 July 2026
17 June 2026Total exemption full accounts31 December 2025
4 August 2025Confirmation statement with no updates27 July 2025
21 July 2025Director's details changed
21 July 2025Notification of a person with significant control
Show all recent filings

Other companies in this industry

By trade and location

New Plumbing & Heating Companies →

Explore the largest companies

Largest construction companies in the UK →

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?