Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
RBC Heat Company Limited
- Incorporated
- 17 July 2015 (11 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Small
- Region
- South East
- Address
- Runnymede Civic CentreStation RoadAddlestoneKT15 2AH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born August 1990 (36)
Director · Appointed 2 December 2020
British
Born January 1976 (50)
Director · Appointed 9 April 2020
British
Born May 1967 (59)
Officer history (12 former)
2 October 2026
Resigned Keenan, Sarah Jane as Secretary
28 June 2024
2 May 2024
10 November 2023
Appointed Keenan, Sarah Jane as Secretary
19 July 2022
19 July 2022
1 March 2022
17 December 2021
Resigned Green, Paul Robert as Secretary
2 December 2020
2 December 2020
2 December 2020
2 December 2020
15 April 2020
9 April 2020
23 October 2019
Resigned Pardo, Eduan Dariel as Secretary
23 October 2019
Appointed Green, Paul Robert as Secretary
21 August 2018
Resigned Keenan, Sarah Jane Mathew as Secretary
21 August 2018
Appointed Pardo, Eduan Dariel as Secretary
22 May 2018
22 May 2018
21 July 2017
21 July 2017
Appointed Keenan, Sarah Jane Mathew as Secretary
21 July 2017
21 July 2017
Resigned Sibley, Vince as Secretary
17 July 2015
Appointed Sibley, Vince as Secretary
17 July 2015
17 July 2015
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 (as a firm)
Has significant influence or control
Limited Company
Reg. no. 09537900
Former controllers (2)
10 August 2026
Ceased RBC Services (Addlestone One) Limited — Owns 75–100% of shares
15 April 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
RBC Services (Addlestone One) Limited Owns 75–100% of shares
RBC Heat Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £137,425
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £175,841 | £163,862 | £206,901 | £139,220 | £182,063 | £152,736 |
| Debtors | £38,416 | £59,088 | £131,855 | £105,335 | £148,919 | £79,403 |
| Cash | £137,425 | £104,774 | £75,046 | £33,885 | £33,144 | £73,333 |
| Creditors (< 1 year) | £91,823 | £61,140 | £55,052 | £36,615 | £55,583 | £42,004 |
| Creditors (> 1 year) | £0 | £44,000 | £44,000 | £44,000 | £44,000 | |
| Net Current Assets | £84,018 | £102,722 | £151,849 | £102,605 | £126,480 | £110,732 |
| Net Assets | £102,722 | £107,849 | £58,605 | £82,480 | £66,732 | |
| Shareholder Funds | £84,018 | £102,722 | £107,849 | £58,605 | £82,480 | £66,732 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 14 August 2026 | Replacement filing for the appointment of a director | |||
| 12 August 2026 | Statement of capital following an allotment of shares | |||
| 10 August 2026 | Cessation of a person with significant control | |||
| 20 August 2024 | Appointment of a director |
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