Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Hot Box Stoves Ltd
- Incorporated
- 26 November 2008 (17 years)
- Industry
- Other construction installation (43290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Club ChambersMuseum StreetYorkYO1 7DN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Thompson, Jane
Secretary · Appointed 1 April 2025
Director · Appointed 26 November 2008
British
Born April 1981 (45)
Officer history (2 former)
1 April 2025
Appointed Thompson, Jane as Secretary
30 November 2020
1 October 2015
Resigned Andjel, Tristan James Alexandra as Director
26 November 2008
26 November 2008
Appointed Andjel, Tristan James Alexandra as Director
26 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12619536
Former controllers (2)
24 August 2023
30 November 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Geoff Neal (Roofing) Limited Owns 75–100% of shares
Hot Box Stoves Ltd This company Owns 75–100% of shares
Oncommerce Limited Owns 75–100% of shares
Strut Building Surveyors Limited Owns 75–100% of shares
York Reclaimed Slate Company Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,354
- Cash
- £27,213
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £38,245 | £51,825 | £72,113 | £44,792 | £41,449 | £24,902 |
| Current Assets | £154,006 | £123,090 | £127,363 | £110,931 | £107,055 | £89,689 |
| Debtors | £34,871 | £25,950 | £26,513 | £11,874 | £20,510 | £34,381 |
| Cash | £27,213 | £10,715 | £35,322 | £26,784 | £44,645 | £12,958 |
| Creditors (< 1 year) | £152,189 | £83,996 | £93,684 | £74,428 | £74,129 | £68,124 |
| Creditors (> 1 year) | £31,042 | £36,574 | £42,130 | £47,222 | £18,952 | |
| Net Current Assets | £1,817 | £39,094 | £33,679 | £36,503 | £32,926 | £21,565 |
| Net Assets | £13,354 | £57,986 | £66,447 | £37,812 | £24,967 | £25,050 |
| Shareholder Funds | £13,354 | £57,986 | £66,447 | £37,812 | £24,967 | £25,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 22 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 1 April 2025 | Appointment of a secretary | |||
| 12 March 2025 | Confirmation statement with no updates | 1 March 2025 |
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