Heat Guard Windows Limited

Active05719970 Private limited company
Incorporated
23 February 2006 (20 years)
Industry
Other construction installation (43290)
Owned by
Mark Eales
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 6
Csg Business Park
Pond Street
Chesterfield
S40 2LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Eales, Alison
Director · Appointed 28 August 2026
British
Born December 1968 (57)
Director · Appointed 14 March 2025
British
Born August 1954 (72)
Secretary · Appointed 23 February 2006
British
Director · Appointed 23 February 2006
British
Born November 1958
Director · Appointed 23 February 2006
British
Born August 1968 (58)
Officer history (3 former)
28 August 2026
Appointed Eales, Alison as Director
28 August 2026
Resigned Eales, Alison as Director
14 March 2025
Appointed Butler, Hilary Ann as Director
14 March 2025
Appointed Eales, Alison as Director
23 February 2006
Appointed Eales, Mark as Secretary
23 February 2006
Appointed Butler, Clive as Director
23 February 2006
Appointed Eales, Mark as Director
23 February 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
23 February 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
23 February 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
23 February 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 23 February 2017
Holds 25–50% of voting rights
British
Born November 1958
Individual · Notified 23 February 2017
Owns 25–50% of shares
British
Born August 1968 (58)

Financials

Net Assets
£316,044
Cash
£415,148
Employees
9
Debt Ratio
42%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £257,310 £328,121 £377,631 £392,176 £344,476 £316,044
Balance sheet detail
202520242023202220212020
Fixed Assets£6,177£6,041£5,209£5,420£2,921£2,957
Current Assets£541,103£559,310£592,051£569,383£537,826£441,404
Debtors£122,255£170,842£262,390£295,717£395,067£396,232
Cash£415,148£384,768£327,036£271,041£140,009£18,857
Creditors (< 1 year)£219,735£204,437£196,525£211,979£186,397
Creditors (> 1 year)£0
Net Current Assets£311,007£339,575£387,614£372,858£325,847£255,007
Net Assets£316,044£344,476£392,176£377,631£328,121£257,310
Shareholder Funds£344,476£392,176£377,631£328,121£257,310

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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