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Heat Radiation Limited

Heat Radiation Limited is an active company incorporated on 22 January 1965 with the registered office located in Taunton, Somerset. Heat Radiation Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00835097
Private limited company
Age
60 years
Incorporated 22 January 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Belvedere Trading Estate
Belvedere Road
Taunton
TA1 1BH
Same address for the past 39 years
Telephone
01823253177
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1956
Director • None • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Sep 1939
Eco Environmental Engineering Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KPS Southern Limited
Mr Peter Haining and Mr Gordon Leonard Comben are mutual people.
Active
The Claude Jessett Trust Company
Mr Peter Haining is a mutual person.
Active
Tinkers Park Limited
Mr Peter Haining is a mutual person.
Active
Murch & Baker Heating Limited
Mr Peter Haining and Mr Gordon Leonard Comben are mutual people.
Active
Eco Environmental Engineering Ltd
Mr Peter Haining and Mr Gordon Leonard Comben are mutual people.
Active
Heating And Cooling Services (Oxford) Limited
Mr Peter Haining and Mr Gordon Leonard Comben are mutual people.
Active
Francis Motor Service Limited
Mr Peter Haining is a mutual person.
Active
Alford Brothers (Folkestone) Limited
Mr Peter Haining is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.97K
Decreased by £32.84K (-82%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 16 (%)
Total Assets
£1.26M
Increased by £238.26K (+23%)
Total Liabilities
-£1.31M
Increased by £340.39K (+35%)
Net Assets
-£50.56K
Decreased by £102.13K (-198%)
Debt Ratio (%)
104%
Increased by 9.08% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Charge Satisfied
3 Years Ago on 16 Sep 2022
Rosalyn Ann Morse Resigned
3 Years Ago on 31 Aug 2022
Craig Stuart Read Appointed
3 Years Ago on 10 Nov 2021
G L Comben Consultancy Limited (PSC) Details Changed
8 Years Ago on 1 Nov 2017
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 15 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 9 Apr 2025
Change of details for G L Comben Consultancy Limited as a person with significant control on 1 November 2017
Submitted on 24 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 23 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 21 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 21 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 2 Jul 2024
Repayment History
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