Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Combat Heating Solutions Limited
- Incorporated
- 1 December 2017 (8 years)
- Industry
- Manufacture of other machine tools (28490)
- Directors
- Peter Jan Patrik Valentin GyllenhammarAnna Carina Heilborn
- Owned by
- Accounts type
- Audited abridged
- Region
- West Midlands
- Address
- Unit 20Red Mill Trading EstateRigby StreetWednesburyWS10 0NP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Schofield, Clare
Secretary · Appointed 25 June 2020
Director · Appointed 14 December 2017
British
Born July 1962 (64)
Gyllenhammar, Peter Jan Patrik Valentin
Director · Appointed 1 December 2017
Swedish
Born September 1953 (73)
Heilborn, Anna Carina
Director · Appointed 1 December 2017
Swedish
Born August 1973 (53)
Officer history (2 former)
1 July 2025
25 June 2020
Appointed Schofield, Clare as Secretary
24 June 2020
Resigned Davenport, Kathryn as Secretary
14 December 2017
1 December 2017
Appointed Gyllenhammar, Peter Jan Patrik Valentin as Director
1 December 2017
Appointed Heilborn, Anna Carina as Director
1 December 2017
Appointed Davenport, Kathryn as Secretary
1 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13806549
Former controllers (2)
4 July 2023
Ceased Johnson & Starley Limited — Owns 75–100% of shares
1 December 2017
Ceased Peter Jan Patrik Valentin Gyllenhammar — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Combat Heating Solutions Limited This company Owns 75–100% of shares
Dravo Ltd Owns 75–100% of shares
Johnson & Starley Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£234,000)
- down £220,000 (1571%)
- Cash
- £13,000
- down £61,000 (82%)
- Employees
- 45
- up 2 (5%)
- Debt Ratio
- 113%
- Current Ratio
- 1.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £178,000 |
| Current Assets | £1,636,000 |
| Cash | £13,000 |
| Creditors (< 1 year) | £1,243,000 |
| Creditors (> 1 year) | £805,000 |
| Net Current Assets | £393,000 |
| Net Assets | (£234,000) |
| Shareholder Funds | (£234,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Audited abridged accounts | 30 June 2025 | ||
| 10 December 2025 | Director's details changed | |||
| 10 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 1 July 2025 | Termination of appointment of a director | |||
| 11 December 2024 | Confirmation statement with no updates | 30 November 2024 |
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