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Heat Trace Limited

Heat Trace Limited is an active company incorporated on 10 July 1981 with the registered office located in Frodsham, Cheshire. Heat Trace Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01573447
Private limited company
Age
44 years
Incorporated 10 July 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Meres Edge Chester Road
Helsby
Frodsham
Cheshire
WA6 0DJ
Same address for the past 19 years
Telephone
01928726451
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Technical Manager • British • Lives in England • Born in Jun 1975
Director • Business Area Controller, Nibe Element • Swedish • Lives in Sweden • Born in Aug 1969
Director • Business Area Director, Nibe Element • Swedish • Lives in Sweden • Born in Apr 1955
Director • British • Lives in England • Born in Sep 1972
Heat Trace Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heat Safe Cable Systems Limited
Jason O'Connor, Simon Ellam, and 2 more are mutual people.
Active
Heat Trace Holdings Limited
Jason O'Connor, Simon Ellam, and 2 more are mutual people.
Active
E. Braude (London) Limited
Simon Ellam is a mutual person.
Active
Backer Heatrod Limited
Simon Ellam is a mutual person.
Active
Graybar Limited
Simon Ellam is a mutual person.
Active
Wireohms (Universal) Limited
Simon Ellam is a mutual person.
Active
Backer Electric Industrial Limited
Simon Ellam is a mutual person.
Active
Backer Electric Company Limited
Simon Ellam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26K
Decreased by £130.59K (-83%)
Turnover
£10.14M
Increased by £1.44M (+17%)
Employees
84
Increased by 14 (+20%)
Total Assets
£7.75M
Increased by £1.29M (+20%)
Total Liabilities
-£3.73M
Increased by £1.51M (+68%)
Net Assets
£4.02M
Decreased by £210.83K (-5%)
Debt Ratio (%)
48%
Increased by 13.67% (+40%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Neil Shaw Malone Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Charge Satisfied
3 Years Ago on 6 Sep 2022
Charge Satisfied
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Neil Shaw Malone as a director on 7 May 2024
Submitted on 20 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Satisfaction of charge 015734470009 in full
Submitted on 6 Sep 2022
Satisfaction of charge 7 in full
Submitted on 6 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 13 Jan 2022
Repayment History
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