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Derek Austin Heating Limited

Derek Austin Heating Limited is an active company incorporated on 14 February 1978 with the registered office located in Lowestoft, Suffolk. Derek Austin Heating Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01353017
Private limited company
Age
47 years
Incorporated 14 February 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Capital Estate
Whapload Road
Lowestoft
NR32 1TY
United Kingdom
Address changed on 25 Sep 2025 (28 days ago)
Previous address was First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1976
Director • Secretary • Heating Engineer • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Apr 1961
Director • Bookkeeper • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Icebox Air Conditioning Limited
Andrew David Wilding, Sarah-Jane Ashford, and 3 more are mutual people.
Active
Pitkin & Ruddock (Ipswich) Limited
Sarah-Jane Ashford, ANN Winifred Ruddock, and 1 more are mutual people.
Active
Pitkin & Ruddock Limited
Sarah-Jane Ashford and ANN Winifred Ruddock are mutual people.
Active
Pitkin & Ruddock (Bishop's Stortford) Ltd
Sarah-Jane Ashford, ANN Winifred Ruddock, and 1 more are mutual people.
Active
Pitkin & Ruddock (Bury St. Edmunds) Limited
Sarah-Jane Ashford and ANN Winifred Ruddock are mutual people.
Active
Pitkin & Ruddock (Lowestoft) Limited
Sarah-Jane Ashford and ANN Winifred Ruddock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£50.2K
Decreased by £33.31K (-40%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£226.48K
Decreased by £117.06K (-34%)
Total Liabilities
-£110.62K
Decreased by £107.36K (-49%)
Net Assets
£115.87K
Decreased by £9.7K (-8%)
Debt Ratio (%)
49%
Decreased by 14.61% (-23%)
Latest Activity
Accounting Period Shortened
21 Days Ago on 2 Oct 2025
Registered Address Changed
28 Days Ago on 25 Sep 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Andrew David Wilding (PSC) Resigned
6 Months Ago on 31 Mar 2025
Shelley Eileen Wilding (PSC) Resigned
6 Months Ago on 31 Mar 2025
Pitkin & Ruddock Ltd (PSC) Appointed
6 Months Ago on 31 Mar 2025
Shelley Eileen Wilding Resigned
6 Months Ago on 31 Mar 2025
Andrew David Wilding Resigned
6 Months Ago on 31 Mar 2025
Andrew David Wilding Resigned
6 Months Ago on 31 Mar 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 2 Oct 2025
Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom to Unit 1 Capital Estate Whapload Road Lowestoft NR32 1TY on 25 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 16 Jul 2025
Cessation of Andrew David Wilding as a person with significant control on 31 March 2025
Submitted on 24 Apr 2025
Notification of Pitkin & Ruddock Ltd as a person with significant control on 31 March 2025
Submitted on 20 Apr 2025
Cessation of Shelley Eileen Wilding as a person with significant control on 31 March 2025
Submitted on 20 Apr 2025
Appointment of Mrs Sarah-Jane Ashford as a secretary on 31 March 2025
Submitted on 20 Apr 2025
Appointment of Mrs Sarah-Jane Ashford as a director on 31 March 2025
Submitted on 20 Apr 2025
Appointment of Mrs Ann Winifred Ruddock as a director on 31 March 2025
Submitted on 20 Apr 2025
Repayment History
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