Halesowen Gas Services Limited

Active05418020 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
West Midlands
Address
Ebenezer House
Ryecroft
Newcastle-Under-Lyme
ST5 2BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2019
British
Born August 1960 (66)
Officer history (6 former)
16 July 2020
Resigned Garforth, Julian James as Director
19 September 2019
Resigned Neale, Philip Andrew as Director
16 September 2019
Appointed Wheawall, Clive John as Director
16 September 2019
Appointed Garforth, Julian James as Director
16 September 2019
Resigned Neale, Carol as Director
16 September 2019
Resigned Neale, Carol as Secretary
7 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 April 2005
Appointed Neale, Carol as Secretary
7 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 April 2005
Appointed Neale, Carol as Director
7 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 April 2005
Appointed Neale, Philip Andrew as Director
7 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08967386
Former controllers (2)
16 September 2019
Ceased Carol Neale — Owns 25–50% of shares
16 September 2019
Ceased Philip Andrew Neale — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Halesowen Gas Services Limited This company Owns 75–100% of shares
Nor Vent Limited Owns 75–100% of shares
Norvent Pipework Limited Owns 75–100% of shares

Financials

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

Net Assets
£502,679
Cash
£82,431
Employees
10
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £14,955 £18,773 £61,679 £77,478 £367,609 £502,679
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,544£26,058£14,601£21,768£29,353£13,954
Current Assets£686,712£499,490£261,048£172,556£131,321£60,168
Debtors£596,781£455,606£210,507£63,732£88,226£32,486
Cash£82,431£36,384£43,041£101,324£35,595£20,182
Creditors (< 1 year)£198,692£151,561£205,277£195,397£128,509£137,148£53,215
Creditors (> 1 year)£0£487£3,301
Net Current Assets£488,020£347,929£65,651£44,047(£5,827)£6,953
Net Assets£502,679£367,609£77,478£61,679£18,773£14,955
Shareholder Funds£502,679£367,609£77,478£61,679£18,773£14,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates7 April 2026
16 April 2026Change of details for a person with significant control
23 March 2026Total exemption full accounts30 June 2025
7 April 2025Confirmation statement with updates7 April 2025
27 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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