2D Heat Limited

Active05094931 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Spring Court
Spring Road
Hale
WA14 2UQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dempsey, Stephen John
Director · Appointed 3 June 2024
British
Born May 1963 (63)
Director · Appointed 20 September 2007
British
Born September 1952 (74)
Director · Appointed 31 July 2006
British
Born February 1944 (82)
Officer history (6 former)
3 June 2024
Appointed Dempsey, Stephen John as Director
26 April 2023
Resigned Knowles, Anthony as Director
28 May 2014
Resigned Boardman, Jeffrey as Director
28 May 2014
Resigned Clauson, Jonathan Mark as Director
28 May 2014
Resigned Clauson, Jonathan Mark as Secretary
20 September 2007
Appointed Redfearn, Christopher David as Director
20 September 2007
Appointed Knowles, Anthony as Director
31 July 2006
Resigned Pickles, Chris, Dr as Director
31 July 2006
Appointed Lewis, John Frederick as Director
14 March 2006
Resigned Dransfield, Charles Malcolm as Director
7 March 2006
Appointed Boardman, Jeffrey as Director
7 March 2006
Appointed Pickles, Chris, Dr as Director
5 April 2004
Appointed Dransfield, Charles Malcolm as Director
5 April 2004
Appointed Clauson, Jonathan Mark as Secretary
5 April 2004
Appointed Clauson, Jonathan Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07028838

Group structure 5 companies

Ownership group derived from the Companies House PSC register

2D Heat Limited This company Owns 25–50% of shares
2D Heat Productions Limited Owns 75–100% of shares
Ctip GP Limited Owns 75–100% of shares
Ulemco Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£254,791
Cash
£9,989
Employees
7
Debt Ratio
70%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£38,573) (£119,688) (£233,181) £200,182 £401,491 £254,791
Balance sheet detail
202520242023202220212020
Fixed Assets£836,224£690,916£568,581£97,751£78,774£63,749
Current Assets£17,426£40,775£182,070£155,931£256,096£99,241
Debtors£7,437£26,293£110,429£6,764£9,837£5,384
Cash£9,989£14,482£71,641£149,167£246,259£93,857
Creditors (< 1 year)£335,583£66,924£302,190£6,993£17,088£1,563
Creditors (> 1 year)£263,276£263,276£248,279£479,870£437,470£200,000
Net Current Assets(£318,157)(£26,149)(£120,120)£148,938£239,008£97,678
Net Assets£254,791£401,491£200,182(£233,181)(£119,688)(£38,573)
Shareholder Funds£254,791£401,491£200,182(£233,181)(£119,688)(£38,573)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates18 July 2026
26 January 2026Total exemption full accounts30 April 2025
25 July 2025Confirmation statement with updates18 July 2025
22 January 2025Total exemption full accounts30 April 2024
27 August 2024Confirmation statement with updates18 July 2024
Show all recent filings

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