The Earlsdon Heating Company Limited

Active07842084 Private limited company
Incorporated
10 November 2011 (15 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Simon Warmington
Dean Warmington
Owned by
Dean Warmington
Emma Caroline Warmington
Accounts type
Unaudited abridged
Region
West Midlands
Address
4 Latham Road
Coventry
CV5 6HR

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Warmington, Simon
Director · Appointed 1 January 2016
British
Born July 1979 (47)
Warmington, Emma Caroline, Mrs.
Secretary · Appointed 6 July 2013
Warmington, Dean
Director · Appointed 21 November 2011
British
Born April 1974 (52)
Officer history (2 former)
1 January 2016
Appointed Warmington, Simon as Director
6 July 2013
Appointed Warmington, Emma Caroline, Mrs. as Secretary
6 July 2013
Resigned Mansfield, Robert Charles, Mr. as Director
21 November 2011
Appointed Warmington, Dean as Director
15 November 2011
Appointed Mansfield, Robert Charles, Mr. as Director
15 November 2011
Resigned Flowers, Gregory James, Mr. as Director
10 November 2011
Appointed Flowers, Gregory James, Mr. as Director

Ownership 2 active

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

Dean Warmington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Emma Caroline Warmington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1973

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,195
Cash
£43,919
Employees
11
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 £12,871 £11,012 £10,361 £7,385 £6,881 £1,195
Balance sheet detail
2025202420232022202120202019
Fixed Assets£71,097£90,566£9,970£14,734£12,308£22,628
Current Assets£159,334£188,984£224,222£245,069£207,406£150,395
Debtors£111,915£91,687£71,767£98,553£89,029£100,232
Cash£43,919£94,242£149,390£142,951£114,312£46,063
Creditors (< 1 year)£171,826£186,926£173,095£195,745£207,476£155,725£146,469
Creditors (> 1 year)£39,636£66,724£38,582£29,168£39,167£50,638£9,683
Net Current Assets(£12,492)£2,058£28,477£37,593£51,681£3,926
Net Assets£1,195£6,881£7,385£10,361£11,012£12,871
Shareholder Funds£1,195£6,881£7,385£10,361£11,012£12,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Unaudited abridged accounts30 June 2025
4 December 2025Confirmation statement with updates21 November 2025
25 June 2025Unaudited abridged accounts30 June 2024
31 March 2025Previous accounting period shortened
5 December 2024Confirmation statement with updates21 November 2024
Show all recent filings

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