Advent Managed Heating Systems Limited

Active04296772 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Kevin Thomas Harper
Accounts type
Total exemption full
Region
North West
Address
Freedman Frankl & Taylor
Reedham House
31 King Street West
M3 2PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 October 2002
British
Director · Appointed 13 November 2001
British
Born March 1964 (62)
Officer history (5 former)
30 September 2026
Resigned Harper, Susan Dawn as Director
24 October 2002
Appointed Harper, Kevin Thomas as Secretary
24 October 2002
Appointed Harper, Susan Dawn as Director
24 October 2002
Resigned Johnson, David as Secretary
24 October 2002
Resigned Johnson, David as Director
13 November 2001
Appointed Harper, Kevin Thomas as Director
13 November 2001
Appointed Johnson, David as Secretary
13 November 2001
Appointed Johnson, David as Director
13 November 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 November 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
1 October 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 October 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1964 (62)

Financials

Net Assets
£394,055
Cash
£159,682
Employees
1
Debt Ratio
26%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £408,080 £394,055
Balance sheet detail
202420232022202120202019
Fixed Assets£49,863£40,439£22,296£29,728£25,800
Current Assets£480,637£485,999£505,476£419,429£305,976
Debtors£316,955£298,405£316,538£294,295
Cash£159,682£183,594£186,585£123,534
Creditors (< 1 year)£114,724£101,363£124,399£159,685£137,057£97,402
Creditors (> 1 year)£8,426£8,333
Net Current Assets£365,913£384,636£345,791£282,372£208,574
Net Assets£394,055£408,080
Shareholder Funds£394,055£408,080£368,087£312,100£234,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates1 October 2026
26 October 2026Termination of appointment of a director
22 October 2025Confirmation statement with no updates1 October 2025
18 September 2025Total exemption full accounts31 December 2024
10 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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