Murch & Baker Heating Limited

Active05005561 Private limited company
Incorporated
5 January 2004 (22 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 2 Venton Cross Barns
Tigley
Totnes
TQ9 6DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born May 1962 (64)
Director · Appointed 3 February 2020
British
Born September 1956 (70)
Officer history (9 former)
1 January 2026
Resigned Comben, Gordon Leonard as Director
1 February 2021
Appointed Murch, Paul David as Director
3 February 2020
Resigned Baker, Tracy Susan as Secretary
3 February 2020
Appointed Haining, Peter, Mr. as Director
3 February 2020
Resigned Murch, Paul David as Director
3 February 2020
Resigned Baker, Tracy Susan as Director
3 February 2020
Resigned Baker, Danny Richard as Director
3 February 2020
Resigned Murch, Lynne Anthea as Director
3 February 2020
Appointed Comben, Gordon Leonard as Director
1 December 2007
Appointed Murch, Lynne Anthea as Director
1 December 2007
Appointed Baker, Tracy Susan as Director
1 February 2007
Resigned Wallis, Steven as Director
14 September 2005
Appointed Wallis, Steven as Director
6 January 2004
Resigned La Secretaries Limited as Corporate Secretary
6 January 2004
Resigned Lincroft Associates Limited as Corporate Director
5 January 2004
Appointed La Secretaries Limited as Corporate Secretary
5 January 2004
Appointed Lincroft Associates Limited as Corporate Director
5 January 2004
Appointed Baker, Tracy Susan as Secretary
5 January 2004
Appointed Baker, Danny Richard as Director
5 January 2004
Appointed Murch, Paul David as Director

Ownership 3 active

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

Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09075553
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1962 (64)
Lynne Anthea Murch
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1962 (64)
Former controllers (2)
20 February 2020
Ceased Danny Richard Baker — Has significant influence or control
20 February 2020
Ceased Tracy Susan Baker — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heat Radiation Limited Owns 25–50% of shares
KPS Southern Limited Owns 75–100% of shares
Murch & Baker Heating Limited This company Owns 75–100% of shares

Financials

Net Assets
£626,748
up £393,184 (168%)
Cash
£437,588
up £201,168 (85%)
Employees
16
up 2 (14%)
Debt Ratio
57%
Current Ratio
1.7x
Balance sheet detail
2019
Fixed Assets£65,800
Current Assets£1,408,566
Debtors£943,478
Cash£437,588
Creditors (< 1 year)£840,039
Net Current Assets£568,527
Net Assets£626,748
Shareholder Funds£626,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Other filing
16 April 2026Other filing
16 April 2026Accounts filing
16 April 2026Audit exemption subsidiary accounts30 June 2025
4 March 2026Cessation of a person with significant control
Show all recent filings

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