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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 Bury St. Edmunds, 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 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
First Floor Suite
2 Hillside Business Park
Bury St Edmunds
Suffolk
IP32 7EA
United Kingdom
Same address for the past 5 years
Telephone
01842 755195
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Heating Engineer • British • Lives in UK • Born in Dec 1967
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1976
Director • Bookkeeper • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Aug 1946
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
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Andrew David Wilding (PSC) Resigned
5 Months Ago on 31 Mar 2025
Shelley Eileen Wilding (PSC) Resigned
5 Months Ago on 31 Mar 2025
Pitkin & Ruddock Ltd (PSC) Appointed
5 Months Ago on 31 Mar 2025
Shelley Eileen Wilding Resigned
5 Months Ago on 31 Mar 2025
Andrew David Wilding Resigned
5 Months Ago on 31 Mar 2025
Andrew David Wilding Resigned
5 Months Ago on 31 Mar 2025
Mrs Sarah-Jane Ashford Appointed
5 Months Ago on 31 Mar 2025
Mr Dean William Clackett Appointed
5 Months Ago on 31 Mar 2025
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Documents
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
Termination of appointment of Andrew David Wilding as a secretary on 31 March 2025
Submitted on 20 Apr 2025
Termination of appointment of Andrew David Wilding as a director on 31 March 2025
Submitted on 20 Apr 2025
Repayment History
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