Plumbing and Heating Investments Limited

Active05343940 Private limited company
Incorporated
26 January 2005 (21 years)
Previously known as
UK Plumbing Supplies Ltd (until 6 January 2020)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Quayside 2A Wilderspool Park
Greenalls Avenue
Stockton Heath
WA4 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born May 1982 (44)
Woof, William Sones
Secretary · Appointed 31 May 2018
Director · Appointed 31 May 2018
British
Born May 1951 (75)
Officer history (10 former)
15 October 2024
Resigned Falconer, Angus Kenneth as Director
15 October 2024
Resigned Christie, Douglas Brash as Director
1 September 2024
Appointed Mckerracher, John James as Director
3 October 2022
Resigned Mcnair, Douglas Talbot as Director
30 June 2021
Resigned Goddard, Roger David as Director
30 September 2018
Resigned Mason, John Colin as Director
31 May 2018
Appointed Mcnair, Douglas Talbot as Director
31 May 2018
Appointed Goddard, Roger David as Director
31 May 2018
Appointed Falconer, Angus Kenneth as Director
31 May 2018
Appointed Woof, William Sones as Director
31 May 2018
Resigned Wheatley, Amanda Marie as Secretary
31 May 2018
Resigned Wheatley, Nicolas Ivor as Director
31 May 2018
Resigned Mason, Deborah Anne as Secretary
31 May 2018
Appointed Christie, Douglas Brash as Director
31 May 2018
Appointed Woof, William Sones as Secretary
13 November 2015
Appointed Wheatley, Amanda Marie as Secretary
19 March 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 March 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
28 January 2005
Appointed Mason, John Colin as Director
28 January 2005
Appointed Mason, Deborah Anne as Secretary
26 January 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
26 January 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 January 2005
Appointed Wheatley, Nicolas Ivor as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02723962
Former controllers (2)
31 May 2018
Ceased John Colin Mason — Owns 25–50% of shares
31 May 2018
Ceased Nicolas Ivor Wheatley — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£1£1£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
15 January 2026Confirmation statement with no updates7 January 2026
10 July 2025Micro company accounts31 December 2024
22 January 2025Confirmation statement with no updates7 January 2025
15 October 2024Termination of appointment of a director
Show all recent filings

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