Website & contact details
- Website
Heatforce (Wales) Limited
- Incorporated
- 30 July 2001 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Riverside BuildingsNile StreetPontypriddCF37 1BW
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
British
Born December 1964 (61)
Officer history (18 former)
11 September 2026
15 July 2026
27 June 2025
12 March 2025
26 November 2024
1 July 2024
8 March 2024
8 March 2024
8 March 2024
Resigned Maddocks, Paul Royle as Director
8 March 2024
21 April 2023
Resigned Maddocks, Jake Royle as Director
21 April 2023
Resigned Maddocks, Jake Royle as Secretary
1 April 2023
27 January 2023
27 January 2023
12 April 2021
11 May 2020
Appointed Maddocks, Jake Royle as Secretary
11 May 2020
Appointed Maddocks, Jake Royle as Director
11 May 2020
Resigned David, Keith Samuel as Secretary
11 May 2020
Resigned David, Keith Samuel as Director
24 May 2018
11 August 2017
17 May 2016
26 November 2015
26 November 2015
Appointed David, Keith Samuel as Director
26 November 2015
26 November 2015
Appointed David, Keith Samuel as Secretary
26 November 2015
1 March 2007
1 March 2007
Resigned Maddocks, Randall Edward as Secretary
1 March 2007
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
Appointed Maddocks, Randall Edward as Secretary
30 July 2001
Appointed Maddocks, Paul Royle as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16984173
Former controllers (4)
30 January 2026
Ceased Diversity Network Holdings Ltd — Owns 75–100% of shares
24 February 2024
Ceased Wryl Ltd — Owns 75–100% of shares
22 February 2024
Ceased Diversity Network Holdings Limited — Owns 75–100% of shares
6 February 2023
Ceased Paul Royle Maddocks — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
New Dragon Midco Ltd Owns 75–100% of shares
City Energy Network Limited Owns 75–100% of shares
City Energy Facilities Management Limited Owns 75–100% of shares
Heatforce (Wales) Limited This company Owns 75–100% of shares
Boilerhut Limited Owns 25–50% of shares
Laver Group Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £632,397
- Cash
- £174,572
- Employees
- 92
- Debt Ratio
- 79%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £850,602 | £741,636 | £605,378 | £719,273 |
| Current Assets | £2,096,064 | £2,096,372 | £2,339,291 | £2,100,907 |
| Debtors | £1,819,253 | £1,065,485 | £606,663 | £668,822 |
| Cash | £174,572 | £547,731 | £1,270,147 | £703,600 |
| Creditors (< 1 year) | £2,013,849 | £1,250,949 | £1,007,491 | £1,116,789 |
| Creditors (> 1 year) | £232,837 | £345,047 | £350,964 | £114,486 |
| Net Current Assets | £82,215 | £845,423 | £1,331,800 | £984,118 |
| Net Assets | £632,397 | £1,174,429 | £1,544,600 | £1,530,068 |
| Shareholder Funds | £632,397 | £1,174,429 | £1,544,600 | £1,530,068 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Director's details changed | |||
| 17 September 2026 | Registered office address changed | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Appointment of a director | |||
| 12 May 2026 | Confirmation statement with updates | 4 May 2026 |
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