Heatplan Gas Heating & Plumbing Limited

Active05109944 Private limited company
Incorporated
23 April 2004 (22 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Caroline Mary Ramswell
David John Ramswell
Owned by
David John Ramswell
Caroline Mary Ramswell
Accounts type
Total exemption full
Region
South East
Address
The Stable Yard
Vicarage Road
Milton Keynes
MK11 1BN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ramswell, Caroline Mary
Secretary · Appointed 23 April 2004
Irish
Ramswell, Caroline Mary
Director · Appointed 23 April 2004
Irish
Born December 1959 (66)
Ramswell, David John
Director · Appointed 23 April 2004
British
Born December 1958 (67)
Officer history (2 former)
23 April 2004
Appointed Ramswell, Caroline Mary as Secretary
23 April 2004
Appointed Ramswell, Caroline Mary as Director
23 April 2004
Appointed Ramswell, David John as Director
23 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
23 April 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

David John Ramswell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Caroline Mary Ramswell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1959 (66)

Financials

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

Net Assets
£4
Cash
£6,277
Employees
2
Debt Ratio
100%
Current Ratio
1.6x

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2024 2025 £5 £6 £3 £35 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£14,368£19,103£13,111£17,372£23,035
Current Assets£28,563£34,247£45,553£53,340£27,765
Debtors£21,636£16,490£30,724£27,575£14,764
Cash£6,277£17,107£14,429£25,615£12,851
Creditors (< 1 year)£17,554£21,397£16,995£19,257£23,922£21,650
Creditors (> 1 year)£25,373£31,918£38,393£36,913£43,483£24,570
Net Current Assets£11,009£12,850£26,296£29,418£6,115
Net Assets£4£35£3£6£5
Shareholder Funds£4£35£3£6£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates23 April 2026
2 January 2026Total exemption full accounts30 April 2025
2 May 2025Confirmation statement with no updates23 April 2025
22 January 2025Total exemption full accounts30 April 2024
3 May 2024Confirmation statement with no updates23 April 2024
Show all recent filings

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