Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Banstead Boilers Ltd.
- Incorporated
- 18 September 2002 (24 years)
- Previously known as
- Integra Gas Heating and Plumbing Services Limited (until 24 June 2016)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2025
British
Born September 1998 (28)
Officer history (6 former)
6 June 2025
6 June 2025
Resigned Aires, Maria Ann as Director
6 June 2025
Resigned Aires, Stuart Russell as Director
6 June 2025
Resigned Aires, Stuart Russell as Secretary
1 September 2003
Appointed Aires, Maria Ann as Director
1 September 2003
Resigned Enright, Nicholas as Director
18 September 2002
18 September 2002
Appointed Enright, Nicholas as Director
18 September 2002
18 September 2002
Appointed Aires, Stuart Russell as Secretary
18 September 2002
18 September 2002
Appointed Aires, Stuart Russell as Director
18 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ltd Company
Reg. no. 15445548
Former controllers (2)
6 June 2025
Ceased Stuart Russell Aires — Owns 25–50% of shares
6 June 2025
Ceased Maria Aires — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Home Service Group Ltd Owns 75–100% of shares
Banstead Boilers Ltd. This company Owns 75–100% of shares
Carshalton Boiler Services Limited Owns 75–100% of shares
Homeguys Limited Owns 75–100% of shares
Horsham Plumbers Limited Owns 75–100% of shares
Putney Plumbers Limited Owns 75–100% of shares
Transgas Services Heating & Plumbing Limited Owns 75–100% of shares
Tradebase Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £276,567
- Cash
- £347,895
- Employees
- 5
- Debt Ratio
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,068 | £27,443 | £37,488 | £48,932 | £19,537 | £10,505 |
| Current Assets | £364,755 | £308,647 | £338,973 | £249,851 | £207,357 | £111,053 |
| Debtors | £16,860 | |||||
| Cash | £347,895 | |||||
| Creditors (< 1 year) | £30,626 | £45,058 | £40,588 | £46,867 | £42,125 | |
| Creditors (> 1 year) | £10,818 | £14,875 | £18,931 | |||
| Net Current Assets | £268,499 | £278,021 | £293,915 | £209,263 | £160,490 | £68,928 |
| Net Assets | £276,567 | £294,573 | £316,455 | £239,158 | £179,586 | £78,842 |
| Shareholder Funds | £294,573 | £316,455 | £239,158 | £179,586 | £78,842 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 October 2025 | Registered office address changed | |||
| 20 October 2025 | Confirmation statement with updates | 18 September 2025 | ||
| 6 June 2025 | Termination of appointment of a secretary | |||
| 6 June 2025 | Appointment of a director |
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