Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Heat Pumpsystems Ltd.
- Incorporated
- 27 January 2006 (20 years)
- Industry
- Electrical installation (43210)
- Directors
- Michael Schmidt
- Owned by
- Michael Schmidt
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Schmidt, Michael, Mr.
Director · Appointed 27 January 2006
German
Born August 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Schmidt
Individual · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1959 (67)
Former controllers (1)
1 March 2026
Ceased Katja Schmidt — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,873
- Employees
- 1
- Debt Ratio
- 74%
- Current Ratio
- 4.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £14,164 |
| Current Assets | £32,162 |
| Creditors (< 1 year) | £7,612 |
| Creditors (> 1 year) | £22,239 |
| Net Current Assets | £24,580 |
| Net Assets | £11,873 |
| Shareholder Funds | £11,873 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 December 2025 | ||
| 17 March 2026 | Cessation of a person with significant control | |||
| 17 March 2026 | Notification of a person with significant control | |||
| 28 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 22 October 2025 | Termination of appointment of a secretary |
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