Superheat FGH Limited

Active06690120 Private limited company
Incorporated
5 September 2008 (18 years)
Previously known as
Superheat Global Limited (until 16 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Sundip Bajaj
Accounts type
Small
Region
East of England
Address
. Blackhorse Road
Letchworth Garden City
SG6 1HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bajaj, Sundip
Director · Appointed 19 October 2023
Canadian
Born December 1966 (59)
Bajaj, Sundip
Secretary · Appointed 10 August 2017
Officer history (8 former)
19 June 2026
Resigned Macarthur, David Norman as Director
19 October 2023
Appointed Bajaj, Sundip as Director
10 August 2017
Appointed Bajaj, Sundip as Secretary
10 August 2017
Appointed Macarthur, David Norman as Director
10 August 2017
Resigned Farrell, Shari Kathleen Kennedy as Secretary
10 August 2017
Resigned Brown, Miles as Director
30 September 2015
Resigned Green, Colin Gordon as Director
1 August 2011
Resigned Green, Colin Gordon as Secretary
1 August 2011
Appointed Farrell, Shari Kathleen Kennedy as Secretary
1 August 2011
Appointed Brown, Miles as Director
1 August 2011
Resigned Candeland, Peter as Director
26 June 2009
Appointed Candeland, Peter as Director
5 September 2008
Appointed Company Directors Limited as Corporate Director
5 September 2008
Resigned Company Directors Limited as Corporate Director
5 September 2008
Appointed Green, Colin Gordon as Secretary
5 September 2008
Resigned Temple Secretaries Limited as Corporate Secretary
5 September 2008
Appointed Green, Colin Gordon as Director
5 September 2008
Appointed Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 01298491
Former controllers (1)
10 August 2017
Ceased Miles Brown — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£5,567,918)
Cash
£352,354
Employees
13
Debt Ratio
238%
Current Ratio
16.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£4,546,229) (£4,482,782) (£4,491,211) (£6,221,539) (£6,198,693) (£5,906,518) (£5,567,918)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,226,665£1,540,910£371,831£649,038£1,047,970£871,013£1,115,558
Current Assets£2,796,747£1,328,616£1,081,233£970,949£1,401,850£1,732,907£3,711,194
Debtors£2,444,393£777,936£996,888£736,629£1,109,814£1,408,349£3,577,045
Cash£352,354£550,680£84,345£234,320£292,036£324,558£134,149
Creditors (< 1 year)£169,315£2,405,847£1,013,428£557,570£930,580£816,119£3,479,227
Creditors (> 1 year)£9,153,674£6,037,695£6,638,329£7,283,956£6,010,451£6,270,583£5,893,754
Net Current Assets£2,627,432(£1,077,231)£67,805£413,379£471,270£916,788£231,967
Net Assets(£5,567,918)(£5,906,518)(£6,198,693)(£6,221,539)(£4,491,211)(£4,482,782)(£4,546,229)
Shareholder Funds(£5,567,918)(£5,906,518)(£6,198,693)(£6,221,539)(£4,491,211)(£4,482,782)(£4,546,229)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates5 September 2026

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