Central Heating Spares Limited

Active04771471 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Retail sale via mail order houses or via Internet (47910)
Directors
Ben David Thompson
Tracey Jane Meadowcroft
Ian Gregory Batt
Owned by
Steven Robert Hancock
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 16 High Carr Network Centre
Millenium Way High Carr Business
Park Newcastle Under Lyme
ST5 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Ben David
Director · Appointed 4 December 2023
British
Born May 1990 (36)
Meadowcroft, Tracey Jane
Director · Appointed 2 April 2012
British
Born August 1973 (53)
Batt, Ian Gregory
Director · Appointed 2 April 2012
British
Born August 1946 (80)
Director · Appointed 12 March 2010
British
Born August 1965 (61)
Officer history (11 former)
4 December 2023
Resigned Jones, Neil Wyn as Director
4 December 2023
Appointed Thompson, Ben David as Director
10 June 2013
Appointed Jones, Neil Wyn as Director
10 March 2013
Resigned Dumighan, Andrew as Director
2 April 2012
Appointed Meadowcroft, Tracey Jane as Director
2 April 2012
Appointed Batt, Ian Gregory as Director
2 April 2012
Appointed Dumighan, Andrew as Director
31 March 2012
Resigned Sims, Mark as Secretary
31 March 2012
Resigned Smith, Martin Derek as Director
30 March 2012
Resigned Sims, Mark as Director
12 March 2010
Resigned Davies, Alan as Director
12 March 2010
Appointed Sims, Mark as Secretary
12 March 2010
Appointed Smith, Martin Derek as Director
12 March 2010
Appointed Hancock, Steven Robert as Director
12 March 2010
Resigned Davies, Alan as Secretary
12 March 2010
Resigned Davies, Heather as Director
11 March 2010
Appointed Sims, Mark as Director
4 July 2007
Appointed Davies, Heather as Director
26 June 2007
Resigned Beech, Simon Timothy as Director
25 May 2003
Appointed Davies, Alan as Director
25 May 2003
Appointed Beech, Simon Timothy as Director
20 May 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
20 May 2003
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
20 May 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
20 May 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
20 May 2003
Appointed Davies, Alan as Secretary

Ownership 1 active

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

Individual · Notified 29 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1965 (61)
Former controllers (1)
1 April 2020
Ceased Neil Wyn Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£244,170
Cash
£313,503
Employees
5
Debt Ratio
61%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £84,581 £219,988 £158,291 £193,842 £255,170 £244,170
Balance sheet detail
202520242023202220212020
Fixed Assets£61,994£25,389£33,457£44,934£2,364£3,152
Current Assets£569,281£645,762£603,357£554,941£713,325£394,577
Debtors£60,903£59,004£60,043
Cash£313,503£384,791£298,849£312,425£408,454£190,654
Creditors (< 1 year)£382,582£398,047£381,716£451,504£312,549
Creditors (> 1 year)£29,592£44,476£58,219£40,000
Net Current Assets£211,314£263,180£205,310£173,225£261,821£82,028
Net Assets£244,170£255,170£193,842£158,291£219,988£84,581

Turnover£1,537,517
Cost of Sales£1,302,995
Gross Profit£234,522
Admin Expenses£224,946
Operating Profit£9,576
Profit Before Tax£9,576
Tax(£200)
Profit for Period£9,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates3 August 2026
7 November 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates3 August 2025
23 September 2024Total exemption full accounts31 March 2024
8 August 2024Confirmation statement with updates3 August 2024
Show all recent filings

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