Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Heat-Tech Systems Limited
- Incorporated
- 3 April 2003 (23 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Ebenezer House5A Poole RoadBournemouthBH2 5QJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2024
British
Born August 1961 (65)
Director · Appointed 16 October 2024
British
Born June 1947 (79)
Officer history (7 former)
16 October 2024
Resigned Kremer-Yeatman, Tania as Secretary
16 October 2024
16 October 2024
Resigned Yeatman, Mark Richard as Director
16 October 2024
Resigned Kremer-Yeatman, Tania as Director
16 October 2024
16 October 2024
31 July 2019
Resigned Yeatman, Timothy Robert as Director
1 November 2015
Appointed Yeatman, Timothy Robert as Director
1 November 2015
Appointed Yeatman, Mark Richard as Director
30 May 2007
Appointed Kremer-Yeatman, Tania as Director
3 April 2003
3 April 2003
3 April 2003
Appointed Kremer-Yeatman, Tania as Secretary
3 April 2003
3 April 2003
3 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11183595
Former controllers (2)
18 October 2024
Ceased Mark Richard Yeatman — Owns 25–50% of shares
18 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heat-Tech Systems Limited This company Owns 75–100% of shares
Power Naturally Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £97,382
- Employees
- 8
- Debt Ratio
- 46%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £26,241 | £34,465 | £46,251 | £8,751 | £3,362 |
| Current Assets | £154,952 | £160,381 | £90,519 | £79,806 | £94,957 |
| Creditors (< 1 year) | £63,616 | £88,227 | £63,426 | £34,780 | £78,738 |
| Creditors (> 1 year) | £18,178 | £28,684 | £38,190 | £30,000 | |
| Net Current Assets | £91,336 | £72,154 | £27,093 | £45,026 | £16,412 |
| Net Assets | £97,382 | £75,185 | £32,404 | £21,028 | £17,024 |
| Shareholder Funds | £97,382 | £75,185 | £32,404 | £21,028 | £17,024 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Director's details changed | |||
| 15 September 2026 | Confirmation statement with no updates | 1 August 2026 |
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