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Heatcon Composite Systems (Europe) Ltd

Heatcon Composite Systems (Europe) Ltd is an active company incorporated on 1 March 1995 with the registered office located in Huntingdon, Cambridgeshire. Heatcon Composite Systems (Europe) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03027695
Private limited company
Age
30 years
Incorporated 1 March 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Unit 1a Kestrel Place
Hinchingbrooke Business Park
Huntingdon
PE29 6FQ
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was Unit 1a Kestrel Place Unit 1a Kestrel Place Hinchingbrooke Business Park Huntingdon PE29 6FQ England
Telephone
01480410740
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • American • Lives in United States • Born in Feb 1941 • Engineer
Director • Director • Managing Director • Welsh • Lives in Wales • Born in Sep 1968
Director • American • Lives in United States • Born in Aug 1970
Director • American • Lives in United States • Born in Jan 1958
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 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£741.81K
Increased by £178.65K (+32%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.12M
Decreased by £124.21K (-6%)
Total Liabilities
-£704.33K
Decreased by £304.75K (-30%)
Net Assets
£1.42M
Increased by £180.54K (+15%)
Debt Ratio (%)
33%
Decreased by 11.72% (-26%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Howard Banasky Resigned
8 Months Ago on 20 Feb 2025
Howard Banasky Resigned
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
11 Months Ago on 13 Dec 2024
Mr. Stephen Machin Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr. Anthony Archer Appointed
1 Year 3 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 15 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Howard Banasky as a director on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Howard Banasky as a secretary on 20 February 2025
Submitted on 25 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 13 Dec 2024
Appointment of Mr. Stephen Machin as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr. Anthony Archer as a director on 1 August 2024
Submitted on 1 Aug 2024
Satisfaction of charge 1 in full
Submitted on 12 Jul 2024
Registered office address changed from Unit 1a Kestrel Place Unit 1a Kestrel Place Hinchingbrooke Business Park Huntingdon PE29 6FQ England to Unit 1a Kestrel Place Hinchingbrooke Business Park Huntingdon PE29 6FQ on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 19 Mar 2024
Repayment History
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