Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Geowarmth Heat Pumps Limited
- Incorporated
- 29 January 2007 (19 years)
- Previously known as
- Sandco 1018 Limited (until 28 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 3 Neptune CourtOrion Business ParkNorth ShieldsNE29 7UW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
Also at Ground Source Heat Pump Association - Trading As Gshpa (proposed for strike-off)
English
Born September 1975 (51)
Officer history (7 former)
30 May 2025
4 April 2025
28 February 2025
3 June 2024
Resigned Phelan, Simon John as Director
3 June 2024
3 June 2024
28 February 2024
Appointed Phelan, Simon John as Director
28 February 2024
Resigned Withers, Lesley Carol as Secretary
28 February 2024
15 March 2007
Appointed Withers, Lesley Carol as Secretary
15 March 2007
15 March 2007
15 March 2007
29 January 2007
29 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14007024
Former controllers (1)
28 February 2024
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Home Infrastructure Technology Limited Owns 75–100% of shares
Hometree Group Limited Owns 75–100% of shares
Geowarmth Heat Pumps Limited This company Owns 75–100% of shares
Greengens&R Limited Owns 75–100% of shares
Greengenuk Limited Owns 75–100% of shares
Ims Heat Pumps Limited Owns 75–100% of shares
The Little Green Energy Company Limited Owns 75–100% of shares
Your Repair Limited Owns 75–100% of shares
Yourcare Repairs Ltd Owns 75–100% of shares
Yourcare Services Ltd Owns 75–100% of shares
Hometree Services Limited Owns 75–100% of shares
HTG Finance Limited Owns 75–100% of shares
HTG Finance 1 Limited Owns 75–100% of shares
HTG Home Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £250,907
- Cash
- £156,545
- Profit
- (£98,321)
- Employees
- 21
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
- Return on Equity
- -39%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,423 | £21,052 | £19,728 | £30,020 | £14,043 | £23,991 |
| Current Assets | £590,015 | £598,807 | £468,002 | £453,614 | £335,598 | £361,921 |
| Debtors | £371,789 | £285,905 | ||||
| Cash | £156,545 | £210,053 | £137,366 | |||
| Creditors (< 1 year) | £351,174 | £260,178 | £290,323 | £277,715 | £218,001 | £332,304 |
| Creditors (> 1 year) | £2,357 | £5,190 | £42,693 | £61,528 | £65,333 | |
| Net Current Assets | £238,841 | £338,629 | £177,679 | £175,899 | £117,597 | £29,617 |
| Net Assets | £250,907 | £349,228 | £150,965 | £138,527 | £63,639 | £49,050 |
| Shareholder Funds | £250,907 | £349,228 | £150,965 | £138,527 | £63,639 | £49,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 31 March 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 30 May 2025 | Termination of appointment of a director | |||
| 18 April 2025 | Termination of appointment of a director | |||
| 17 April 2025 | Total exemption full accounts | 31 March 2024 |
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