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A.B.W.Heating Limited

A.B.W.Heating Limited is an active company incorporated on 20 July 1970 with the registered office located in Addlestone, Surrey. A.B.W.Heating Limited was registered 298 years ago.
Status
Active
Active since incorporation
Company No
00985058
Private limited company
Age
298 years
Incorporated 20 July 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
104 Liberty Lane
Addlestone
KT15 1NJ
England
Address changed on 3 May 2024 (1 year 5 months ago)
Previous address was 62 Portsmouth Road Cobham Surrey KT11 1HY
Telephone
01932862238
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Heating Engineer • British • Lives in England • Born in Mar 1959
Director • Heating Engineer • Lives in England • Born in Oct 1972
Mr Derek Norman INCH
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£40.07K
Decreased by £7.09K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£53.31K
Decreased by £24.19K (-31%)
Total Liabilities
-£48.69K
Decreased by £74.52K (-60%)
Net Assets
£4.62K
Increased by £50.33K (-110%)
Debt Ratio (%)
91%
Decreased by 67.63% (-43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Own Shares Purchased
1 Year 3 Months Ago on 16 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 16 Jul 2024
Derek Norman Inch (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
David Alexander (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Martin Alexander (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Martin Alexander Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 5 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Nov 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 9 Sep 2024
Cancellation of shares. Statement of capital on 30 June 2024
Submitted on 16 Jul 2024
Purchase of own shares.
Submitted on 16 Jul 2024
Termination of appointment of Martin Alexander as a secretary on 30 June 2024
Submitted on 13 Jul 2024
Termination of appointment of Martin Alexander as a director on 30 June 2024
Submitted on 13 Jul 2024
Cessation of Martin Alexander as a person with significant control on 30 June 2024
Submitted on 13 Jul 2024
Cessation of David Alexander as a person with significant control on 30 June 2024
Submitted on 13 Jul 2024
Repayment History
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