Acr Heat Products Limited

Active05104978 Private limited company
Incorporated
19 April 2004 (22 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Jeff Schellenberg
Richard Torriero
Accounts type
Small
Region
West Midlands
Address
3 Waterfront Business Park
Dudley Road
Brierley Hill
DY5 1LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 March 2023
Schellenberg, Jeff
Director · Appointed 3 October 2022
Canadian
Born October 1978 (48)
Director · Appointed 3 October 2022
British
Born March 1976 (50)
Torriero, Richard
Director · Appointed 3 October 2022
Canadian
Born May 1978 (48)
Officer history (8 former)
18 September 2026
Resigned Goodchild, Christopher as Director
16 February 2026
Appointed Goodchild, Christopher as Director
16 February 2026
Resigned Edwards, Terence as Director
23 March 2023
Appointed Higgs Secretarial Limited as Corporate Secretary
3 October 2022
Appointed Edwards, Terence as Director
3 October 2022
Appointed Torriero, Richard as Director
3 October 2022
Resigned Ryan, Martyn Robert as Director
3 October 2022
Appointed Searle, Jason as Director
3 October 2022
Appointed Schellenberg, Jeff as Director
3 October 2022
Resigned Naylor, Vicky as Secretary
3 October 2022
Resigned Ryan, Anthony Christopher as Director
30 January 2022
Resigned Ryan, Pamela June as Director
1 April 2016
Appointed Ryan, Pamela June as Director
1 January 2005
Appointed Naylor, Vicky as Secretary
1 January 2005
Resigned Ryan, Martyn Robert as Secretary
1 January 2005
Appointed Ryan, Martyn Robert as Director
19 April 2004
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
19 April 2004
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
19 April 2004
Appointed Ryan, Martyn Robert as Secretary
19 April 2004
Appointed Ryan, Anthony Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15511343
Former controllers (2)
5 July 2023
Ceased Decisive Dividend Corporation — Owns 75–100% of shares
3 October 2022
Ceased Martyn Robert Ryan — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acr Heat Products Limited This company Owns 75–100% of shares
Techbelt Ltd Owns 75–100% of shares
Blackburn Conveyor Services Limited Owns 75–100% of shares

Financials

Employees
14

Trend

Employees
0 5 10 15 2019 2020 2021 2023 2024 12 11 12 15 14
Balance sheet detail
20242023202120202019
Fixed Assets£11,884£10,003£24,539
Current Assets£3,363,399£2,641,013£1,982,686
Debtors£799,662£814,862£538,134
Cash£1,621,123£1,431,918£870,477
Creditors (< 1 year)£564,705£741,368£557,475£393,985
Creditors (> 1 year)£414,792£0£50,000
Net Current Assets£2,622,031£2,083,538£1,588,701
Net Assets£2,631,805£2,041,817£1,609,055
Shareholder Funds£2,631,805£2,041,817£1,609,055

Filings

Filing history not loaded yet. See it on Companies House

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