Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
The Heatpump Shop Limited
- Incorporated
- 30 April 2008 (18 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220) Other construction installation (43290)
- Directors
- Alan John Carder
- Owned by
- Michael CarderAlan John Carder
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 1 Church LaneHardwickBicesterOX27 8SS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2020
British
Born November 1969
Carder, Alan John
Secretary · Appointed 30 April 2008
British
Carder, Alan John
Director · Appointed 30 April 2008
British
Born July 1948 (78)
Officer history (3 former)
31 January 2020
13 February 2013
30 April 2008
Appointed Carder, Alan John as Secretary
30 April 2008
Appointed Carder, Alan John as Director
30 April 2008
Appointed 7Side Secretarial Limited as Corporate Secretary
30 April 2008
Resigned 7Side Secretarial Limited as Corporate Secretary
30 April 2008
30 April 2008
30 April 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1969
Alan John Carder
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)
Holdings 1
Companies where The Heatpump Shop Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £202,685
- Cash
- £217
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £411,031 | £431,968 | £445,813 | ||||
| Current Assets | £269 | £3,309 | |||||
| Debtors | £0 | £3,030 | |||||
| Cash | £217 | £269 | £279 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £197,939 | £147,920 | £143,234 | (£70,673) | (£70,553) | (£69,533) | (£53,747) |
| Creditors (> 1 year) | £10,624 | £62,371 | |||||
| Net Current Assets | (£197,722) | (£147,651) | (£139,925) | (£70,671) | (£70,551) | (£69,531) | (£53,745) |
| Net Assets | £202,685 | £240,304 | £243,517 | £279,829 | £279,949 | £280,969 | £296,755 |
| Shareholder Funds | £202,685 | £240,304 | £243,517 | £279,829 | £279,949 | £280,969 | £296,755 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 11 February 2026 | Total exemption full accounts | 31 August 2025 | ||
| 30 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 30 May 2024 | Confirmation statement with no updates | 30 April 2024 |
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