Nelson (Heat Transfer) Limited

Active04057922 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Jason Swift
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3 Century Park Ind Estate
43 Darnall Road
Sheffield
S9 5AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2001
British
Director · Appointed 22 August 2000
English
Born October 1966 (60)
Officer history (6 former)
1 May 2019
Resigned Nelson, Wayne as Director
24 June 2016
Resigned Swift, Jason as Director
24 June 2016
Resigned Swift, June as Director
1 September 2001
Resigned Nelson, Wayne as Secretary
1 September 2001
Appointed Swift, Jason as Director
1 September 2001
Appointed Swift, June as Director
1 September 2001
Appointed Swift, Jason as Secretary
26 June 2001
Resigned James, Steven Paul as Director
29 August 2000
Appointed James, Steven Paul as Director
22 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2000
Appointed Nelson, Wayne as Secretary
22 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2000
Appointed Nelson, Wayne as Director
22 August 2000
Appointed Nelson, Glen as Director

Ownership 2 active

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

Individual · Notified 7 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
English
Born October 1966 (60)
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born October 1969 (57)
Former controllers (1)
11 August 2026
Ceased June Swift — Owns 25–50% of shares

Financials

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

Net Assets
£37,861
Cash
£0
Employees
4
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £21,811 £20,253 £10,503 £31,305 £45,282 £50,931 £37,861
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,250£31,306£38,965£30,571£21,449£26,754£31,477
Current Assets£227,942£203,876£233,096£234,119£254,107£210,862£242,595
Debtors£133,857£108,417£133,082£128,236£102,480£89,151£121,138
Cash£0£1,569£1,234£1,683£6,467£711£457
Creditors (< 1 year)£184,922£154,181£180,869£194,603£213,876£144,223£234,629
Creditors (> 1 year)£30,409£30,070£45,910£38,782£51,177£73,140£17,632
Net Current Assets£43,020£49,695£52,227£39,516£40,231£66,639£7,966
Net Assets£37,861£50,931£45,282£31,305£10,503£20,253£21,811
Shareholder Funds£37,861£50,931£45,282£31,305£10,503£20,253£21,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Cessation of a person with significant control
29 August 2026Confirmation statement with no updates22 August 2026
20 April 2026Total exemption full accounts31 August 2025
7 September 2025Confirmation statement with no updates22 August 2025
31 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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