Heating World of Spares Limited

Active06014278 Private limited company
Incorporated
30 November 2006 (19 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Unit 2 Beaumont Square Durham Way South
Aycliffe Business Park
Newton Aycliffe
DL5 6XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Woof, William Sones
Secretary · Appointed 24 October 2025
Director · Appointed 24 October 2025
British
Born October 1969 (57)
Director · Appointed 24 October 2025
British
Born January 1955 (71)
Director · Appointed 24 October 2025
British
Born May 1982 (44)
Director · Appointed 24 October 2025
British
Born January 1971 (55)
Director · Appointed 24 October 2025
British
Born May 1951 (75)
Officer history (7 former)
24 October 2025
Appointed Woof, William Sones as Secretary
24 October 2025
Appointed Falconer, Angus Kenneth as Director
24 October 2025
Appointed Love, Gordon Alexander as Director
24 October 2025
Appointed Mckerracher, John James as Director
24 October 2025
Appointed Wimbledon, Steven John as Director
24 October 2025
Appointed Woof, William Sones as Director
24 October 2025
Resigned Scott, Aaron Luke as Director
24 October 2025
Resigned Scott, Emmeline as Director
24 October 2025
Resigned Scott, Aaron Luke as Secretary
15 November 2022
Resigned Scott, Raymond as Director
15 November 2022
Resigned Scott, Kai Raymond as Director
1 November 2010
Appointed Scott, Emmeline as Director
30 November 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 November 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 November 2006
Appointed Scott, Kai Raymond as Director
30 November 2006
Appointed Scott, Raymond as Director
30 November 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 November 2006
Appointed Scott, Aaron Luke as Secretary
30 November 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 November 2006
Appointed Scott, Aaron Luke as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02723962
Former controllers (2)
24 October 2025
Ceased Aaron Luke Scott — Owns 75–100% of shares
15 November 2022
Ceased Kai Raymond Scott — Owns 25–50% of shares

Financials

Net Assets
£2,195,494
Cash
£1,647,368
Employees
24
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,140,066 £1,501,460 £1,682,390 £1,924,522 £2,023,797 £2,195,494
Balance sheet detail
202520242023202220212020
Fixed Assets£15,451£43,438£106,220£433,487£408,558£493,304
Current Assets£3,159,991£2,855,965£2,739,875£2,463,402£2,278,461£1,593,126
Debtors£600,948£521,619£480,905£417,368£396,409£154,841
Cash£1,647,368£1,407,316£1,163,270£1,010,034£1,107,252£790,685
Creditors (< 1 year)£978,964£867,809£875,672£974,346£924,941£650,118
Creditors (> 1 year)£0£30,699£233,052£258,422£294,903
Net Current Assets£2,181,027£1,988,156£1,864,203£1,489,056£1,353,520£943,008
Net Assets£2,195,494£2,023,797£1,924,522£1,682,390£1,501,460£1,140,066
Shareholder Funds£2,195,494£2,023,797£1,924,522£1,682,390£1,501,460£1,140,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
17 November 2025Confirmation statement with updates14 November 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?