Herschel Infrared Ltd

Active08495672 Private limited company
Incorporated
19 April 2013 (13 years)
Previously known as
Green Energy Distribution Ltd (until 2 December 2014)
Business Acceleration Systems Limited (until 14 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric domestic appliances (27510)
Accounts type
Small
Region
South West
Address
Unit 6A Boundary Road
Access 18
Avonmouth
BS11 8AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Richard John
Director · Appointed 22 June 2016
British
Born February 1967 (59)
Director · Appointed 22 June 2016
German
Born March 1965 (61)
Director · Appointed 28 March 2014
British
Born August 1983 (43)
Director · Appointed 19 April 2013
British
Born July 1973 (53)
Officer history (1 former)
24 November 2017
Resigned West, Matthew Alexander as Director
27 September 2016
Appointed West, Matthew Alexander as Director
22 June 2016
Appointed Martin, Richard John as Director
22 June 2016
Appointed Mindermann, Jean Paul as Director
28 March 2014
Appointed Howard, Jonathan William as Director
19 April 2013
Appointed Morey, Paul John 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8927514

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Herschel Infrared Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,664,069
Cash
£997,897
Employees
38
Debt Ratio
35%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £432,729 £1,588,261 £2,323,718 £2,986,038 £3,345,974 £3,664,069
Balance sheet detail
202520242023202220212020
Fixed Assets£995,182£1,008,313£891,744£208,762£81,399£67,844
Current Assets£4,670,341£4,555,005£3,481,372£3,427,283£2,991,601£880,982
Debtors£938,958£794,042£519,481£958,802£711,277£396,540
Cash£997,897£1,811,738£1,277,090£1,218,450£1,629,859£96,901
Creditors (< 1 year)£508,911£996,030£962,635£260,139
Creditors (> 1 year)£339,103£461,931£878,167£316,297£522,104£255,958
Net Current Assets£3,344,470£3,269,791£2,972,461£2,431,253£2,028,966£620,843
Net Assets£3,664,069£3,345,974£2,986,038£2,323,718£1,588,261£432,729
Shareholder Funds£1,588,261£432,729

What Herschel Infrared say about themselves

“Energy efficient electric infrared heating solutions for homes and gardens from Herschel Infrared, the UK market leader.”

— from herschel-infrared.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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