Heat Safe Cable Systems Limited

Active04545332 Private limited company
Incorporated
25 September 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
North West
Address
Meres Edge Chester Road
Helsby
Frodsham
WA6 0DJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2021
Swedish
Born April 1955 (71)
Director · Appointed 7 May 2021
Swedish
Born August 1969 (57)
Director · Appointed 7 May 2021
British
Born September 1972 (54)
Officer history (9 former)
23 June 2026
Resigned O'Connor, Jason as Director
7 May 2024
Resigned Malone, Neil Shaw as Director
7 May 2021
Appointed Örtenblad, Mattias as Director
7 May 2021
Appointed Ellam, Simon as Director
7 May 2021
Appointed Fredriksson, Christer as Director
7 May 2021
Resigned Malone, Suzanne as Director
31 March 2021
Resigned Berrisford, Daniel as Secretary
31 May 2019
Resigned Berrisford, Daniel as Director
30 May 2014
Appointed Malone, Suzanne as Director
30 May 2014
Appointed Berrisford, Daniel as Director
1 April 2008
Appointed Berrisford, Daniel as Secretary
30 March 2008
Resigned Smith, Lynne as Secretary
4 April 2007
Resigned Smith, Lynne as Director
16 December 2002
Appointed O'Connor, Jason as Director
25 September 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
25 September 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
25 September 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
25 September 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 September 2002
Appointed Smith, Lynne as Director
25 September 2002
Appointed Smith, Lynne as Secretary
25 September 2002
Appointed Malone, Neil Shaw as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06524757

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heat Safe Cable Systems Limited This company Owns 75–100% of shares
Heat Trace Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Employees
4

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£56,267) (£56,261) (£56,261) (£56,261) (£56,261) (£56,261) (£56,261)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£2,197£2,191
Debtors£0£80
Cash£0£2,197£2,197£2,111
Creditors (< 1 year)£56,261£56,261£56,261£56,261£58,458£58,458£58,458
Net Current Assets(£56,261)(£56,261)(£56,261)(£56,261)(£56,261)(£56,261)(£56,267)
Shareholder Funds(£56,261)(£56,261)(£56,261)(£56,261)(£56,261)(£56,261)(£56,267)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates25 September 2026
26 June 2026Accounts for a dormant company31 December 2025
24 June 2026Termination of appointment of a director
4 November 2025Confirmation statement with no updates25 September 2025
24 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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