Website & contact details
- Website
CB Heating Ltd
- Incorporated
- 24 November 2015 (10 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Carl Edward Sandland
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Nova North11 Bressenden PlaceLondonSW1E 5BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Robertson, Romana
Secretary · Appointed 1 April 2026
Sandland, Carl Edward
Director · Appointed 30 March 2026
British
Born May 1982 (44)
Director · Appointed 12 March 2026
British
Born April 1972 (54)
Director · Appointed 24 July 2024
Australian
Born February 1970 (56)
Director · Appointed 15 November 2023
French
Born December 1972 (53)
Director · Appointed 15 November 2023
British
Born April 1971 (55)
Officer history (4 former)
1 April 2026
Resigned Souto, Joe as Secretary
1 April 2026
Appointed Robertson, Romana as Secretary
30 March 2026
Appointed Sandland, Carl Edward as Director
12 March 2026
28 February 2026
Resigned Browne, Clayton as Director
24 July 2024
24 July 2024
15 November 2023
15 November 2023
Appointed Souto, Joe as Secretary
15 November 2023
15 November 2023
10 November 2023
Resigned Browne, Clare Amanda as Director
24 November 2015
Appointed Browne, Clare Amanda as Director
24 November 2015
Appointed Browne, Clayton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 02228297
Former controllers (2)
10 November 2023
Ceased Clayton Browne — Owns 25–50% of shares
10 November 2023
Ceased Clare Browne — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£144,257)
- down £2,678 (2%)
- Cash
- £133,018
- up £94,316 (244%)
- Employees
- 38
- up 16 (73%)
- Debt Ratio
- 109%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £108,164 | £94,839 |
| Current Assets | £1,474,281 | £273,972 |
| Debtors | £1,322,263 | £216,270 |
| Cash | £133,018 | £38,702 |
| Creditors (< 1 year) | £1,619,642 | £276,271 |
| Creditors (> 1 year) | £107,060 | £234,119 |
| Net Current Assets | (£145,361) | (£2,299) |
| Net Assets | (£144,257) | (£141,579) |
| Shareholder Funds | (£144,257) | (£141,579) |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Termination of appointment of a secretary | |||
| 28 May 2026 | Appointment of a secretary | |||
| 27 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 30 March 2026 | Appointment of a director |
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