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Aston Heating Limited

Aston Heating Limited is an active company incorporated on 18 March 1964 with the registered office located in Romford, Greater London. Aston Heating Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00796750
Private limited company
Age
61 years
Incorporated 18 March 1964
Size
Unreported
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Moss Lodge
Moss Lane
Romford
Essex,
RM1 2PT
Same address for the past 11 years
Telephone
01708742046
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Plumbing Engineer • British • Lives in UK • Born in Jun 1951
Director • Managing Director • British • Lives in UK • Born in Jan 1972
Director • Heating Engineer • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Astons Facilities Management Limited
Mr Michael William John Thomas and Mr Alan Thomas are mutual people.
Active
Astons Building Services Limited
Mr Michael William John Thomas and Mr Alan Thomas are mutual people.
Active
Aston Solutions Limited
Mr Michael William John Thomas and Mr Alan Thomas are mutual people.
Active
Cimple Solutions Limited
Mr Alan Thomas and Mrs Julie Rose Dunn are mutual people.
Active
UK Market Masters Ltd
Christopher Peter Masters is a mutual person.
Active
Brands
Aston Group
Aston Group is a Building Services and Facilities Management company for commercial and residential clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.01M
Increased by £220K (+8%)
Turnover
£25.4M
Increased by £1.96M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£9.89M
Decreased by £203K (-2%)
Total Liabilities
-£4.82M
Decreased by £550K (-10%)
Net Assets
£5.08M
Increased by £347K (+7%)
Debt Ratio (%)
49%
Decreased by 4.47% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Evan Charles Ivey (PSC) Resigned
1 Year 1 Month Ago on 9 Aug 2024
Michael William John Thomas (PSC) Appointed
1 Year 1 Month Ago on 9 Aug 2024
Elizabeth Thomas (PSC) Appointed
1 Year 1 Month Ago on 9 Aug 2024
Mr Christopher Peter Masters Appointed
1 Year 3 Months Ago on 5 Jun 2024
Mrs Julie Rose Dunn Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Miss Lyn Dalton (PSC) Details Changed
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 24 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Notification of Elizabeth Thomas as a person with significant control on 9 August 2024
Submitted on 19 Sep 2024
Notification of Michael William John Thomas as a person with significant control on 9 August 2024
Submitted on 19 Sep 2024
Cessation of Evan Charles Ivey as a person with significant control on 9 August 2024
Submitted on 19 Sep 2024
Appointment of Mr Christopher Peter Masters as a director on 5 June 2024
Submitted on 24 Jun 2024
Appointment of Mrs Julie Rose Dunn as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Change of details for Miss Lyn Dalton as a person with significant control on 18 August 2023
Submitted on 18 Aug 2023
Repayment History
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