Heatcatcher Ltd

Active06974795 Private limited company
Incorporated
28 July 2009 (17 years)
Industry
Other construction installation (43290)
Directors
Darren James Bryant
Owned by
Lady Xiaofen Aird
Darren James Bryant
Accounts type
Micro entity
Region
South East
Address
Windover The Street
Selmeston
Polegate
BN26 6TY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2024
British
Born March 1993 (33)
Bryant, Darren James
Director · Appointed 28 July 2009
British
Born March 1969 (57)
Officer history (8 former)
14 May 2024
Appointed Enser, Lauren Sophia as Director
4 May 2023
Resigned Aird, John George, Sir as Director
16 January 2018
Resigned Hall, Robert Charles Slade as Secretary
16 January 2018
Resigned Church, Timothy Michael as Director
16 January 2018
Resigned Hall, Robert Charles Slade as Director
18 December 2016
Resigned Dyer, Christine as Secretary
18 December 2016
Appointed Hall, Robert Charles Slade as Secretary
15 November 2016
Appointed Church, Timothy Michael as Director
15 November 2016
Appointed Hall, Robert Charles Slade as Director
1 July 2014
Appointed Dyer, Christine as Secretary
25 June 2014
Resigned Barton, David as Secretary
3 April 2014
Appointed Aird, John George, Sir as Director
28 November 2013
Resigned Porter, David Findlay as Director
7 April 2011
Appointed Porter, David Findlay as Director
1 April 2010
Appointed Barton, David as Secretary
1 April 2010
Resigned Robertson, Wayne as Secretary
28 July 2009
Appointed Bryant, Darren James as Director
28 July 2009
Appointed Robertson, Wayne as Secretary

Ownership 2 active

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

Lady Xiaofen Aird
Individual · Notified 4 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Darren James Bryant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Former controllers (2)
4 May 2023
Ceased John George Aird — Owns 25–50% of shares
4 May 2023
Ceased John George Aird — Owns 25–50% of shares

Financials

Net Assets
£513,787
Cash
£728,350
Employees
4
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £27,688 £12,066 £90,144 £43,590 £211,988 £513,787
Balance sheet detail
202520242023202220212020
Fixed Assets£4,420£6,159£15,635£27,486£38,981£51,400
Current Assets£1,032,639£934,565£303,712£581,206£207,045
Debtors£304,289£665,221£129,970£423,136£195,694£144,852
Cash£728,350£269,344£173,742£158,070£11,351£38,849
Creditors (< 1 year)£512,493£708,007£245,078£477,920£233,960£207,413
Creditors (> 1 year)£10,779£20,729£30,679£40,628
Net Current Assets£520,146£226,558£58,634£103,286(£26,915)(£23,712)
Net Assets£513,787£211,988£43,590£90,144£12,066£27,688
Shareholder Funds£513,787£211,988£43,590£90,144£12,066£27,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates28 July 2026
25 June 2026Other filing
25 June 2026Other filing—
17 June 2026Replacement filing of Confirmation Statement28 July 2024
27 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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