Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Approved Heating Systems Limited
- Incorporated
- 31 August 2007 (19 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Marc Andrew Oelofsen
- Owned by
- Fiona MitchellMarc Andrew Oelofsen
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- First Floor Offices40 NorwoodBeverleyHU17 9EY
Officers 2 active
Officer details are public data from the Companies House register.
Mitchell, Fiona
Secretary · Appointed 18 June 2024
Oelofsen, Marc Andrew
Director · Appointed 31 August 2007
British
Born March 1979 (47)
Officer history (7 former)
18 June 2024
Resigned Oelofsen, Marc Andrew as Secretary
18 June 2024
Appointed Mitchell, Fiona as Secretary
10 March 2021
Appointed Oelofsen, Marc Andrew as Secretary
20 July 2020
Resigned Mitchell, Fiona as Secretary
13 October 2016
Resigned Oelofsen, Marc as Secretary
13 October 2016
Appointed Mitchell, Fiona as Secretary
15 June 2016
Resigned Mitchell, Fiona as Secretary
1 September 2009
Resigned Oelofsenova, Olga as Director
1 September 2009
Appointed Mitchell, Fiona as Secretary
31 August 2007
31 August 2007
31 August 2007
31 August 2007
Appointed Oelofsenova, Olga as Director
31 August 2007
31 August 2007
Appointed Oelofsen, Marc as Secretary
31 August 2007
Appointed Oelofsen, Marc Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fiona Mitchell
Individual · Notified 18 June 2024
Owns 25–50% of shares
British
Born April 1976 (50)
Marc Andrew Oelofsen
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1979 (47)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £3,408
- Employees
- 1
- Debt Ratio
- 94%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,323 | £15,910 | £19,149 | £1,902 | |||
| Current Assets | £49,371 | £129,998 | £80,253 | £78,221 | £68,589 | £17,844 | £11,271 |
| Creditors (< 1 year) | £46,924 | £24,839 | £12,961 | £20,594 | £17,082 | £16,658 | £14,289 |
| Creditors (> 1 year) | £10,262 | £22,811 | £35,360 | £37,500 | £40,000 | ||
| Net Current Assets | £2,447 | £105,159 | £67,292 | £57,627 | (£3,018) | ||
| Net Assets | £3,408 | £97,158 | £50,031 | £21,029 | £10,368 | £47 | (£3,018) |
| Shareholder Funds | £3,408 | £97,158 | £50,031 | £21,029 | £10,368 | £47 | (£3,018) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 31 May 2026 | Micro company accounts | 31 August 2025 | ||
| 2 September 2025 | Change of details for a person with significant control | |||
| 2 September 2025 | Change of details for a person with significant control | |||
| 2 September 2025 | Confirmation statement with updates | 31 August 2025 |
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