Heatec Mechanical Services Limited

Active04863810 Private limited company
Incorporated
12 August 2003 (23 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Warren Paul Smith
Owned by
Warren Paul Smith
Accounts type
Micro entity
Region
Yorkshire
Address
15 Langdale Avenue
York
YO31 0LT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Houseman, Linda
Secretary · Appointed 3 March 2008
British
Smith, Warren Paul
Director · Appointed 12 August 2003
British
Born June 1970 (56)
Officer history (3 former)
3 March 2008
Appointed Houseman, Linda as Secretary
3 March 2008
Resigned Smith, Carol as Secretary
12 August 2003
Appointed Smith, Warren Paul as Director
12 August 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
12 August 2003
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
12 August 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
12 August 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
12 August 2003
Appointed Smith, Carol as Secretary

Ownership 1 active

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

Warren Paul Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£42,090
Employees
3
Debt Ratio
14%
Current Ratio
4.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £9,720 £22,058 £33,220 £48,177 £57,058 £61,529 £42,090
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,625£21,070£23,129£26,622£32,958£36,787£15,941
Current Assets£31,484£68,092£62,710£60,524£50,572£69,165£24,814
Creditors (< 1 year)£7,019£24,075£20,827£26,442£33,194£60,894£27,536
Creditors (> 1 year)£0£3,558£7,954£12,527£17,116£23,000£3,499
Net Current Assets£24,465£44,017£41,883£34,082£17,378£8,271(£2,722)
Net Assets£42,090£61,529£57,058£48,177£33,220£22,058£9,720
Shareholder Funds£42,090£61,529£57,058£48,177£33,220£22,058£9,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates4 August 2026
13 May 2026Micro company accounts31 August 2025
18 August 2025Confirmation statement with no updates4 August 2025
8 May 2025Micro company accounts31 August 2024
15 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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