Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
The Boiler Shop Limited
- Incorporated
- 8 August 2000 (26 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Darren BrownJohn Stephen PearsonJane Shaw
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 1Impact House Ireland CloseStaveleyChesterfieldS43 3PE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Darren
Director · Appointed 28 March 2025
British
Born May 1977 (49)
Pearson, John Stephen
Director · Appointed 28 March 2025
British
Born August 1983 (43)
Shaw, Jane
Director · Appointed 28 March 2025
British
Born March 1966 (60)
Officer history (10 former)
28 March 2025
Resigned Carr, Wayne William as Director
28 March 2025
Appointed Pearson, John Stephen as Director
28 March 2025
Appointed Shaw, Jane as Director
28 March 2025
Resigned Carr, Julie as Secretary
28 March 2025
Appointed Brown, Darren as Director
19 January 2015
Appointed Carr, Julie as Secretary
18 March 2013
Resigned Jackson, Christopher Ian as Secretary
18 March 2013
Appointed Carr, Wayne William as Director
18 March 2013
Resigned Jackson, Christopher Ian as Director
1 March 2013
Resigned Carr, Wayne William as Director
1 September 2012
Appointed Carr, Wayne William as Director
4 November 2008
Resigned Lock, Paul Anthony as Director
31 May 2006
Resigned Parkin, David Clifford as Director
31 May 2006
Appointed Jackson, Christopher Ian as Secretary
31 May 2006
Appointed Jackson, Christopher Ian as Director
31 May 2006
Resigned Parkin, Diana Susan as Secretary
15 March 2005
Appointed Lock, Paul Anthony as Director
7 November 2000
Appointed Parkin, Diana Susan as Secretary
7 November 2000
Appointed Parkin, David Clifford as Director
7 November 2000
7 November 2000
8 August 2000
8 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16191409
Former controllers (2)
28 March 2025
Ceased Julie Carr — Owns 25–50% of shares
28 March 2025
Ceased Wayne William Carr — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £941,334
- Cash
- £968,438
- Employees
- 19
- Debt Ratio
- 59%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £126,239 | £84,617 |
| Current Assets | £2,169,618 | £2,316,603 |
| Debtors | £508,036 | £952,959 |
| Cash | £968,438 | £878,221 |
| Creditors (< 1 year) | £1,323,223 | £1,433,907 |
| Net Current Assets | £846,395 | £882,696 |
| Net Assets | £941,334 | £946,413 |
| Shareholder Funds | £941,334 | £946,413 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 20 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with updates | 16 July 2025 | ||
| 15 April 2025 | Memorandum and Articles of Association |
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