WFS (Heating) Limited

Active05746669 Private limited company

What Wfs say about themselves

“We are Warmfloor Solutions Ltd, a specialist in the design, supply and installation of Underfloor heating, Renewable energy, Flooring insulation and Trace heating systems.”

— from wfs-heating.co.uk
Incorporated
17 March 2006 (20 years)
Previously known as
Orange Box Control Limited (until 9 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Christopher Ryan Pearson
Accounts type
Micro entity
Region
North East
Address
Alexandra Building
Business & Innovation Centre
Wearfield
Sunderland
SR5 2TH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pearson, Christopher Ryan
Director · Appointed 22 June 2023
British
Born October 1981 (45)
Officer history (5 former)
23 June 2023
Resigned Pearson, Alan as Director
22 June 2023
Appointed Pearson, Christopher Ryan as Director
1 June 2009
Resigned Rose, Lisa as Secretary
1 June 2009
Resigned Rose, Lisa as Director
1 July 2006
Appointed Rose, Lisa as Secretary
29 June 2006
Appointed Rose, Lisa as Director
29 June 2006
Appointed Pearson, Alan as Director
17 March 2006
Appointed Exchequer Secretaries Limited as Corporate Secretary
17 March 2006
Resigned Exchequer Secretaries Limited as Corporate Secretary
17 March 2006
Appointed Exchequer Directors Limited as Corporate Director
17 March 2006
Resigned Exchequer Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07936488
Former controllers (2)
20 May 2016
Ceased Alan Pearson — Owns 50–75% of shares
20 May 2016
Ceased Christine Pearson — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£14,052
Employees
1
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £827 £827 £827 £9,149 £14,052
Balance sheet detail
20252024202320212020
Fixed Assets£1,766£1,766£0
Current Assets£36,621£35,822£1,766£1,766£1,766
Creditors (< 1 year)£24,335£28,439£939£939£939
Creditors (> 1 year)£0
Net Current Assets£12,286£7,383£827£827£827
Net Assets£14,052£9,149£827£827£827
Shareholder Funds£14,052£9,149£827£827£827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates17 March 2026
24 April 2026Replacement filing for the appointment of a director
3 April 2026Director's details changed
12 February 2026Micro company accounts31 May 2025
1 April 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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