Heating Controls Ltd

Active04928983 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Other construction installation (43290)
Owned by
Kevin John Wynn
Fiona Wynn
Accounts type
Total exemption full
Region
North West
Address
Unit 72 Ackhurst Industrial
Estate Foxhole Road
Chorley
PR7 1NW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2003
British
Born August 1961 (65)
Wynn, Fiona
Secretary · Appointed 20 October 2003
British
Officer history (3 former)
1 November 2003
Appointed Wynn, Kevin John as Director
1 November 2003
Resigned Morgan, Karen Eileen as Director
1 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
20 October 2003
Appointed Wynn, Fiona as Secretary
20 October 2003
Appointed Morgan, Karen Eileen as Director
10 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Fiona Wynn
Individual · Notified 10 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)

Financials

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

Net Assets
£161,567
Cash
£58,150
Employees
6
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £56,983 £96,124 £145,878 £161,567
Balance sheet detail
20252024202320212020
Fixed Assets£5,772£809£509£679
Current Assets£574,012£433,967£337,406£308,208
Debtors£420,862£309,106£223,006£212,710
Cash£58,150£29,861£19,400£498
Creditors (< 1 year)£398,370£288,744£223,361£226,442
Creditors (> 1 year)£18,750£0£18,333£25,333
Net Current Assets£175,642£145,223£114,045£81,766
Net Assets£161,567£145,878£96,124£56,983
Shareholder Funds£161,567£145,878£96,124£56,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates10 October 2026
18 January 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with no updates10 October 2025
17 December 2024Total exemption full accounts31 October 2024
16 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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