Heatsoft Limited

Active04696730 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Michael Roy Wheeler
Owned by
Michael Wheeler
Accounts type
Micro entity
Region
East of England
Address
Building 1 St Cross Chambers
Upper Marsh Lane
Hoddesdon
EN11 8LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fletcher, Susan Yvonne
Secretary · Appointed 13 March 2003
British
Wheeler, Michael Roy
Director · Appointed 13 March 2003
British
Born November 1948
Officer history (2 former)
13 March 2003
Appointed Fletcher, Susan Yvonne as Secretary
13 March 2003
Appointed Wheeler, Michael Roy as Director
13 March 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 March 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 March 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 March 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Wheeler
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1948

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £8,374 £9,497 £9,563 £7,286 £7,489
Balance sheet detail
202520242023202220212020
Fixed Assets£235£314£1,341£2,039£993
Current Assets£9,427£9,247£11,197£13,460£12,768
Creditors (< 1 year)£2,173£2,275£2,975£6,002£5,387
Net Current Assets£7,254£6,972£8,222£7,458£7,381
Shareholder Funds£7,489£7,286£9,563£9,497£8,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates13 March 2026
23 December 2025Micro company accounts31 March 2025
14 March 2025Confirmation statement with no updates13 March 2025
10 December 2024Micro company accounts31 March 2024
3 May 2024Registered office address changed
Show all recent filings

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