Speedheat Limited

Active04596132 Private limited company
Incorporated
20 November 2002 (23 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Catherine Van Eeden
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
Also at Speedheat U.K. Limited (proposed for strike-off)
British
Born July 1960 (66)
Officer history (7 former)
24 September 2026
Resigned Van Eeden, Johan as Director
1 August 2022
Appointed Van Eeden, Catherine as Director
1 August 2022
Appointed Van Eeden, Johan as Director
1 August 2022
Resigned Jansens, Pieter Johannes as Secretary
1 August 2022
Resigned Jansens, Pieter Johannes as Director
1 October 2009
Resigned Pentland, Joan Elizabeth as Director
1 October 2009
Resigned Pentland, Ian William as Director
1 October 2009
Appointed Jansens, Pieter Johannes as Director
17 October 2007
Appointed Pentland, Joan Elizabeth as Director
7 July 2003
Appointed Pentland, Ian William as Director
7 July 2003
Appointed Jansens, Pieter Johannes as Secretary
7 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
20 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Former controllers (2)
15 August 2026
Ceased Johan Van Eeden — Owns 25–50% of shares
1 August 2022
Ceased Pieter Johannes Jansens — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
3.2x

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2024 2025 £100 £100 £100 £1,270 £4,015
Balance sheet detail
202520242023202120202019
Fixed Assets£2,067£3,401
Current Assets£12,398£13,831
Cash£100£100£100
Creditors (< 1 year)£3,862£2,002£15,548
Creditors (> 1 year)£6,713£12,985
Shareholder Funds£4,015£1,270£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Cessation of a person with significant control
23 December 2025Micro company accounts31 March 2025
15 August 2025Confirmation statement with no updates1 August 2025
31 December 2024Micro company accounts31 March 2024
9 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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