R J L Heating Services Limited

Active04078768 Private limited company
Incorporated
27 September 2000 (26 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
South East
Address
King Arthurs Court Maidstone Road
Charing
Ashford
TN27 0JS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Dutch
Born August 1988 (38)
Director · Appointed 2 March 2026
Estonian
Born December 1984 (41)
Officer history (8 former)
2 March 2026
Appointed Vares, Martin as Director
2 March 2026
Resigned Lawrence, Michael as Director
2 March 2026
Resigned Tyler, Matthew David as Director
2 March 2026
Appointed Tudose, Julianne as Director
3 July 2023
Resigned Webb, Michael Lawrence as Director
25 April 2017
Appointed Webb, Michael Lawrence as Director
25 April 2017
Appointed Lawrence, Michael as Director
25 April 2017
Appointed Tyler, Matthew David as Director
25 April 2017
Resigned Lucking, Robert John as Director
25 April 2017
Resigned Lucking, Glenise May as Director
1 August 2011
Resigned Lucking, Glenise May as Secretary
27 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 2000
Appointed Lucking, Glenise May as Secretary
27 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 September 2000
Appointed Lucking, Glenise May as Director
27 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 September 2000
Appointed Lucking, Robert John as Director
27 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10218966
Former controllers (4)
2 March 2026
Ceased Michael Lawrence — Has significant influence or control
2 March 2026
Ceased Matthew Tyler — Has significant influence or control
25 April 2017
Ceased Glenise May Lucking — Owns 25–50% of shares
25 April 2017
Ceased Robert John Lucking — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Banbury Group Limited Owns 75–100% of shares
R J L Heating Services Limited This company Owns 75–100% of shares
The Cooling Specialists UK Limited Owns 75–100% of shares
Total Contracting Services Limited Owns 75–100% of shares

Financials

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

Net Assets
(£128,593)
Cash
£786
Employees
6
Debt Ratio
391%
Current Ratio
0.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 (£67,612) (£71,497) (£65,691) (£60,775) (£128,593)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£183£244£325£433£412£549£733
Current Assets£44,066£135,625£135,245£101,719£100,574£71,119£46,173
Debtors£1,536£90,589£119,495£99,825£94,582£60,700£32,892
Cash£786£3,292£14,250£894£5,192£9,419£4,788
Creditors (< 1 year)£172,842£188,317£182,932£145,319£130,266£162,934£95,329
Creditors (> 1 year)£0£8,327£18,329£28,330£38,332
Net Current Assets(£128,776)(£52,692)(£47,687)(£43,600)(£29,692)(£91,815)(£49,156)
Net Assets(£128,593)(£60,775)(£65,691)(£71,497)(£67,612)
Shareholder Funds(£128,593)(£60,775)(£65,691)(£71,497)(£67,612)(£91,266)(£48,423)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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