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Robert Heath Heating Limited

Robert Heath Heating Limited is an active company incorporated on 29 November 1983 with the registered office located in New Malden, Greater London. Robert Heath Heating Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01773699
Private limited company
Age
41 years
Incorporated 29 November 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Robert Heath Heating Limited
Contact
Address
Heath House
264 Burlington Road
New Malden
Surrey
KT3 4NN
Same address for the past 22 years
Telephone
02083366767
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Michael Lloyd Heath
Director • Managing Director • British • Lives in UK • Born in Jul 1978
Mr Mark Dyer
Director • British • Lives in England • Born in Apr 1972
Hiroyasu Ishikawa
Director • Japanese • Lives in England • Born in May 1977
Antonios Dimou
Director • Greek • Lives in Belgium • Born in Oct 1967
Mr Bart Kamiel Van Hauwermeiren
Director • Belgian • Lives in Belgium • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Heath Group Limited
Michael Lloyd Heath, Mr Kristian Lee Ellmore, and 4 more are mutual people.
Active
Ionize Limited
Michael Lloyd Heath, Mr Kristian Lee Ellmore, and 4 more are mutual people.
Active
Daikin Airconditioning UK Limited
Mr Bart Kamiel Van Hauwermeiren, Hiroyasu Ishikawa, and 1 more are mutual people.
Active
Daikin UK Limited
Mr Tomoji Miki is a mutual person.
Active
Robert Heath Technology Limited
Michael Lloyd Heath is a mutual person.
Active
Robert Heath Property Services Limited
Michael Lloyd Heath is a mutual person.
Active
RMJ Heath Property Limited
Michael Lloyd Heath is a mutual person.
Active
Saltire Facilities Management Limited
Mr Tomoji Miki is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.75M
Decreased by £8.52M (-76%)
Turnover
£42.49M
Decreased by £917K (-2%)
Employees
284
Increased by 29 (+11%)
Total Assets
£26.6M
Increased by £2.56M (+11%)
Total Liabilities
-£5.97M
Decreased by £1.08M (-15%)
Net Assets
£20.63M
Increased by £3.63M (+21%)
Debt Ratio (%)
22%
Decreased by 6.86% (-23%)
See 10 Year Full Financials
Latest Activity
Mr Antonios Dimou Appointed
1 Month Ago on 1 Aug 2025
Mr Martin Vares Appointed
1 Month Ago on 1 Aug 2025
Michael Lloyd Heath Resigned
1 Month Ago on 1 Aug 2025
Pol Llorach Garcia Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Tomoji Miki Appointed
6 Months Ago on 3 Mar 2025
Hiroyasu Ishikawa Resigned
6 Months Ago on 3 Mar 2025
Accounting Period Shortened
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of Pol Llorach Garcia as a secretary on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Martin Vares as a secretary on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Antonios Dimou as a director on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Michael Lloyd Heath as a director on 1 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mr Tomoji Miki as a director on 3 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Hiroyasu Ishikawa as a director on 3 March 2025
Submitted on 7 Mar 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 25 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 12 Apr 2024
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Repayment History
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