Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Heatmat Holdings Limited
- Incorporated
- 30 August 2018 (8 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Courtyard Shoreham RoadUpper BeedingSteyningBN44 3TN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13938738
Former controllers (3)
22 March 2022
Ceased Jacob Christian Pedersen — Owns 25–50% of shares (as a firm)
22 March 2022
Ceased Johanne Stimson — Owns 25–50% of shares
6 August 2021
Ceased Heatcom Corporation A/s — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Heatmat Holdings Limited This company Owns 75–100% of shares
Heat Mat Limited Owns 75–100% of shares
Dansk Technik Limited Owns 75–100% of shares
Heat-Com (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £704,458 | £704,458 | £704,458 | |||
| Debtors | £19,794 | £18,965 | £18,965 | £100 | £100 | £101 |
| Creditors (< 1 year) | £694,378 | £694,378 | £694,378 | |||
| Net Current Assets | (£693,449) | (£694,278) | (£694,278) | (£694,278) | (£694,278) | (£694,277) |
| Shareholder Funds | £11,009 | £10,180 | £10,180 | £10,180 | £10,180 | £10,181 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 19 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 2 July 2025 | Current accounting period extended | |||
| 24 June 2025 | Total exemption full accounts | 30 September 2024 |
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