Custom Heat Limited

Active04239365 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Terri-Anne Smith
Christopher John Knowles
Lincoln Smith
Owned by
Lincoln Smith
Hilary Smith
Accounts type
Unaudited abridged
Region
West Midlands
Address
9 Somers Road
New Bilton
Rugby
CV22 7DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Terri-Anne
Director · Appointed 9 May 2025
British
Born April 1988 (38)
Knowles, Christopher John
Director · Appointed 15 August 2019
British
Born March 1985 (41)
Smith, Lincoln
Director · Appointed 15 August 2019
British
Born November 1984
Smith, Hilary
Secretary · Appointed 22 June 2001
British
Smith, Hilary
Director · Appointed 22 June 2001
British
Born June 1960 (66)
Officer history (3 former)
9 May 2025
Appointed Smith, Terri-Anne as Director
16 May 2023
Resigned Smith, Robin as Director
15 August 2019
Appointed Knowles, Christopher John as Director
15 August 2019
Appointed Smith, Lincoln as Director
22 June 2001
Appointed Smith, Hilary as Secretary
22 June 2001
Appointed Smith, Hilary as Director
22 June 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 June 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 June 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 June 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 June 2001
Appointed Smith, Robin as Director

Ownership 2 active

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

Lincoln Smith
Individual · Notified 15 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984
Hilary Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Former controllers (1)
16 May 2023
Ceased Robin Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£386,465
Cash
£42,610
Employees
57
Debt Ratio
81%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £69,972 £170,675 £293,437 £198,854 £203,369 £326,964 £386,465
Balance sheet detail
2025202420232022202120202019
Fixed Assets£990,248£1,047,266£1,077,568£1,064,312£685,924£86,372£81,609
Current Assets£1,027,530£937,817£1,032,968£486,798£577,664£542,926£269,604
Debtors£397,228£355,600£61,399£77,021
Cash£42,610£43,994£108,128£14,812£61,171£306,044£62,958
Creditors (< 1 year)£1,049,629£1,040,855£436,799£453,297£274,137£265,750
Creditors (> 1 year)£696,841£882,057£943,523£454,284£164,126
Net Current Assets(£1,126)(£23,461)£12,553£82,415£124,367£268,789£3,854
Net Assets£386,465£326,964£203,369£198,854£293,437£170,675£69,972
Shareholder Funds£69,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates10 May 2026
28 October 2025Unaudited abridged accounts30 June 2025
19 September 2025Cessation of a person with significant control
27 May 2025Confirmation statement with no updates10 May 2025
9 May 2025Appointment of a director
Show all recent filings

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