Filing status
- Accounts due
- 26 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Intelligent Heating Company Limited
- Incorporated
- 5 December 2002 (23 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Neill John CumminsTamsin Mountford
- Owned by
- Douglas ShepleyHeidi ShepleyHeidi Shepley
- Accounts type
- Micro entity
- Address
- 8 Andrews CloseLeireLutterworthLE17 5ER
Officers 6 active
Officer details are public data from the Companies House register.
Cummins, Neill John
Director · Appointed 1 August 2021
Irish
Born December 1967 (58)
Director · Appointed 1 August 2021
British
Born May 2000 (26)
Mountford, Tamsin
Director · Appointed 6 April 2016
British
Born July 1972 (54)
Shepley, Heidi
Director · Appointed 6 April 2016
British
Born December 1976 (49)
Mountford, Tamsin
Secretary · Appointed 31 May 2010
Shepley, Douglas
Director · Appointed 1 October 2009
British
Born September 1974 (52)
Officer history (4 former)
1 August 2021
1 August 2021
Appointed Cummins, Neill John as Director
6 April 2016
Appointed Mountford, Tamsin as Director
6 April 2016
Appointed Shepley, Heidi as Director
31 May 2010
Resigned Shepley, Marlene Janine as Secretary
31 May 2010
Appointed Mountford, Tamsin as Secretary
31 May 2010
Resigned Shepley, Charles Francis as Director
1 October 2009
Appointed Shepley, Douglas as Director
5 December 2002
5 December 2002
5 December 2002
Appointed Shepley, Marlene Janine as Secretary
5 December 2002
5 December 2002
Appointed Shepley, Charles Francis as Director
5 December 2002
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Douglas Shepley
Individual · Notified 6 December 2016
Owns 25–50% of shares
British
Born September 1974 (52)
Heidi Shepley
Individual · Notified 6 December 2016
Owns 50–75% of shares
British
Born December 1976 (49)
Heidi Shepley
Individual · Notified 6 December 2016
Owns 25–50% of shares
British
Born December 1976 (49)
Douglas Shepley
Individual · Notified 6 December 2016
Owns 50–75% of shares
British
Born September 1974 (52)
Tamsin Mountford
Individual · Notified 5 December 2016
Has significant influence or control
British
Born July 1972 (54)
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £3,280
- Employees
- 5
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £64,016 | £70,336 | £57,265 | £57,265 | £32,116 | £20,296 |
| Current Assets | £25,417 | £10,278 | £13,853 | £63,735 | £31,833 | £17,050 |
| Debtors | £18,802 | £12,030 | ||||
| Cash | £12,531 | £4,020 | ||||
| Creditors (< 1 year) | £25,193 | £24,781 | £75,988 | £64,239 | £47,309 | £21,330 |
| Creditors (> 1 year) | £55,261 | £35,913 | £18,317 | £41,555 | £16,535 | £15,000 |
| Net Current Assets | £525 | (£14,503) | (£62,135) | (£504) | (£15,476) | (£4,280) |
| Net Assets | £3,280 | £13,070 | (£23,187) | £15,206 | £105 | £1,016 |
| Shareholder Funds | £3,280 | £13,070 | (£23,187) | £15,206 | £105 | £1,016 |
| Turnover | £253,843 | |||||
| Staff Costs | £43,230 | |||||
| Tax | £2,070 | |||||
| Profit for Period | £54,487 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Previous accounting period shortened | |||
| 30 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 25 March 2026 | Micro company accounts | 31 January 2025 | ||
| 28 January 2026 | Current accounting period shortened | |||
| 28 October 2025 | Previous accounting period shortened |
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