Associated Investments Ltd.

Active06093054 Private limited company
Incorporated
12 February 2007 (19 years)
Previously known as
Heatmiser Holdings Limited (until 5 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Sharon Martin
Owned by
Sharon Martin
Sarah Kay
Martyn Kay
Accounts type
Total exemption full
Region
North West
Address
10 Borough Road
Darwen
BB3 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Sharon
Director · Appointed 9 March 2023
British
Born October 1972 (54)
Director · Appointed 19 July 2019
British
Born April 1979 (47)
Secretary · Appointed 12 February 2007
British
Director · Appointed 12 February 2007
British
Born May 1975 (51)
Officer history (3 former)
21 May 2026
Resigned Kay, Gordon as Director
9 March 2023
Appointed Martin, Sharon as Director
19 July 2019
Appointed Kay, Sarah as Director
12 February 2007
Appointed Kay, Sarah as Secretary
12 February 2007
Appointed Kay, Martyn as Director
12 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
12 February 2007
Resigned Company Directors Limited as Corporate Nominee Director
12 February 2007
Appointed Kay, Gordon as Director

Ownership 3 active

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

Sharon Martin
Individual · Notified 6 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Individual · Notified 5 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Individual · Notified 4 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)

Holdings 7

Companies where Associated Investments Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 November 2022
Ceased Gordon Kay — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£116,560,818
Cash
£330,090
Debt Ratio
0%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2023 2024 2025 £120,876,922 £116,409,063 £116,560,818
Balance sheet detail
202520242023
Fixed Assets£114,486,078£114,486,078£103,104,048
Current Assets£2,280,179£2,029,021£18,157,200
Debtors£1,950,089£1,840,250£16,314,399
Cash£330,090£188,771£1,842,801
Creditors (< 1 year)£61,301£340,891
Net Current Assets£2,120,615£1,967,720£17,816,309
Net Assets£116,560,818£116,409,063£120,876,922
Shareholder Funds£116,409,063£120,876,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
18 June 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates12 February 2026
20 August 2025Total exemption full accounts31 December 2024
24 June 2025Director's details changed
Show all recent filings

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