Applied Radiators Holdings Limited

Active08452716 Private limited company
Incorporated
20 March 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
ST4 6SR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2015
British
Born February 1972 (54)
Officer history (5 former)
12 March 2025
Resigned Stevenson, Gary Peter as Director
16 July 2024
Resigned Moores, Darren Richard as Director
23 March 2015
Appointed Brough, Mark Andrew as Director
23 March 2015
Appointed Moores, Darren Richard as Director
23 March 2015
Appointed Stevenson, Gary Peter as Director
23 March 2015
Resigned Leese, Alan William as Director
23 March 2015
Resigned Mcauliffe, Keith Edward as Director
20 March 2013
Appointed Kahan, Barbara as Director
20 March 2013
Resigned Kahan, Barbara as Director
20 March 2013
Appointed Leese, Alan William as Director
20 March 2013
Appointed Mcauliffe, Keith Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 09440942

Holdings 1

Companies where Applied Radiators Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Applied Radiators Group Ltd Owns 75–100% of shares
Applied Radiators (2015) Limited Owns 75–100% of shares
Applied Radiators Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£49
Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £198,898 £198,898 £198,898 £198,898 £198,898 £198,898 £198,898
Balance sheet detail
2026202520242023202220212020
Cash£49£49£49£49£49£49£49
Shareholder Funds£198,898£198,898£198,898£198,898£198,898£198,898£198,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 January 2026
23 March 2026Confirmation statement with no updates20 March 2026
15 August 2025Total exemption full accounts31 January 2025
25 March 2025Confirmation statement with no updates20 March 2025
19 March 2025Termination of appointment of a director
Show all recent filings

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