Stovax Heating Group Limited

Active08299613 Private limited company
Incorporated
20 November 2012 (13 years)
Previously known as
Curzon 3000 Limited (until 17 January 2013)
Industry
Activities of head offices (70100)
Owned by
Nibe Industrier AB
Accounts type
Medium
Region
South West
Address
3 Spitfire Avenue
Clyst Honiton
Exeter
EX5 2FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Padget, Ian David
Secretary · Appointed 7 June 2023
Director · Appointed 7 June 2023
British,Swedish
Born May 1975 (51)
Director · Appointed 1 August 2020
British
Born May 1965 (61)
Director · Appointed 1 August 2020
British
Born July 1967 (59)
Director · Appointed 5 September 2017
Zimbabwean
Born April 1969 (57)
Gunnarsson, Bengt Olof Niklas
Director · Appointed 31 January 2013
Swedish
Born March 1965 (61)
Officer history (10 former)
14 March 2024
Resigned Axelsson, Sven Henrik Otto as Director
7 June 2023
Appointed Padget, Ian David as Director
7 June 2023
Appointed Padget, Ian David as Secretary
7 June 2023
Resigned Swan, Paul as Director
1 August 2020
Appointed Carr, Caroline May as Director
1 August 2020
Appointed Kingscott, Ian David as Director
10 July 2020
Resigned Walker, Andrew David as Director
10 July 2020
Resigned Walker, Andrew David as Secretary
30 June 2020
Resigned Crabb, Robert James as Director
10 June 2020
Appointed Swan, Paul as Director
5 September 2017
Resigned Nilsson, Dan Fredrik Wilhelm as Director
5 September 2017
Appointed Compton, Alistair as Director
31 December 2016
Resigned Sage, Morley Andrew as Director
31 January 2013
Appointed Axelsson, Sven Henrik Otto as Director
31 January 2013
Resigned Brook, Colin Malcolm as Director
31 January 2013
Resigned Jennings, Miles Peter as Director
31 January 2013
Appointed Walker, Andrew David as Secretary
31 January 2013
Resigned Brook, Guy Courtenay Bagot as Director
31 January 2013
Appointed Nilsson, Dan Fredrik Wilhelm as Director
31 January 2013
Appointed Gunnarsson, Bengt Olof Niklas as Director
19 December 2012
Appointed Brook, Colin Malcolm as Director
19 December 2012
Appointed Jennings, Miles Peter as Director
19 December 2012
Appointed Crabb, Robert James as Director
20 November 2012
Appointed Brook, Guy Courtenay Bagot as Director
20 November 2012
Appointed Sage, Morley Andrew as Director
20 November 2012
Appointed Walker, Andrew David as Director

Ownership 1 active

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

Nibe Industrier AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 556374-8309

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Stovax Heating Group Limited This company
Stovax Gazco Ltd Owns 75–100% of shares
Gazco Limited Owns 75–100% of shares
Stovax Heating Group (NI) Limited Owns 75–100% of shares
Stovax Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£482,704
Cash
£0
Turnover
£0
Profit Before Tax
£0
Debt Ratio
74%
Current Ratio
0.0x
Return on Equity
2%

Trend

Turnover
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£1,856,889£1,972,413£1,861,461£198,900£198,900
Current Assets£9,367£116£622,294£2,863,367£765,221£384,317
Debtors£9,367£0£547,902£16,939£160,037£235,015
Cash£0£116£74,392£2,846,428£605,184£149,302
Creditors (< 1 year)£1,383,552£1,285,446£2,115,664£2,773,325£688,739£311,125
Net Current Assets(£1,374,185)(£1,285,330)(£1,493,370)£90,042£76,482£73,192
Net Assets£482,704£470,728£260,527
Shareholder Funds£482,704£470,728£288,942£275,382£272,092

Turnover£0£0£0£0£0£0
Admin Expenses£1,495,198£2,467,155£2,792,181£1,392,322£1,641,983£1,441,246
Staff Costs£1,360,487£1,512,013£1,276,398
Operating Profit£0(£3,952)(£8,785)£9,426£3,290£190
Profit Before Tax£0£3,220,347£4,000,000£5,013,560£5,003,290£199
Tax(£11,976)£10,146£28,415£0£0(£49)
Profit for Period£11,976£3,210,201£3,971,585£5,013,560£5,003,290£248

Filings 82

DateDescriptionMade Up ToPagesPDF
8 May 2026Accounts for a medium company31 December 2025
3 February 2026Director's details changed
17 November 2025Confirmation statement with no updates15 November 2025
22 September 2025Accounts for a medium company31 December 2024
22 August 2025Memorandum and Articles of Association
Show all 82 filings

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