South West Heat Pumps Ltd

Active06955000 Private limited company
Incorporated
7 July 2009 (17 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
South West
Address
Unit 3 Bucknell Way
Pathfields Business Park
South Molton
EX36 3GJ

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2019
British
Born April 1989 (37)
Director · Appointed 7 July 2009
British
Born February 1980 (46)
Officer history (4 former)
9 January 2026
Resigned Cooper, Rikki Ross as Director
1 September 2021
Appointed Cooper, Rikki Ross as Director
16 May 2019
Appointed Copp, Matthew Richard as Director
4 November 2011
Resigned Darley, Monica Mary as Secretary
4 November 2011
Resigned Darley, Monica Mary as Director
15 July 2011
Resigned Hook, Martin as Director
25 November 2009
Appointed Hook, Martin as Director
7 July 2009
Appointed Hopkins, Richard as Director
7 July 2009
Appointed Darley, Monica Mary as Secretary
7 July 2009
Appointed Darley, Monica Mary as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13412570
Former controllers (1)
29 June 2021
Ceased Richard Hopkins — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clausius UK Limited DissolvedOwns 75–100% of shares
Maxa Distribution UK Limited Owns 25–50% of shares
South West Heat Pumps Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£166,151
Cash
£40,893
Debt Ratio
67%
Current Ratio
1.7x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 (£5,543) £6,092 £29,653 £103,281 £121,667 £165,360 £166,151
Balance sheet detail
2025202420232022202120202019
Fixed Assets£202,821£194,718£118,700£101,942£49,090£53,673£93,082
Current Assets£308,106£315,464£241,632£241,054£229,956£122,647£145,250
Debtors£232,213£177,684£199,628£112,373£101,840£106,094£132,797
Cash£40,893£85,780£32,004£121,681£123,916£12,653£10,453
Creditors (< 1 year)£182,681£164,975£123,629£128,066£167,909£69,637£194,966
Creditors (> 1 year)£114,916£134,983£90,118£95,464£73,333£91,667£40,247
Net Current Assets£125,425£150,489£118,003£112,988£62,047£53,010(£49,716)
Net Assets£166,151£165,360£121,667£103,281£29,653£6,092(£5,543)
Shareholder Funds£166,151£165,360£121,667£103,281£29,653£6,092(£5,543)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates3 August 2026
10 August 2026Director's details changed
10 August 2026Registered office address changed
20 May 2026Total exemption full accounts31 October 2025
22 January 2026Termination of appointment of a director
Show all recent filings

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