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Central Heat Pumps Limited
Central Heat Pumps Limited is an active company incorporated on 7 March 1997 with the registered office located in Oxford, Oxfordshire. Central Heat Pumps Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
03329457
Private limited company
Age
28 years
Incorporated
7 March 1997
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 March 2025
(6 months ago)
Next confirmation dated
7 March 2026
Due by
21 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 4 months remaining)
Learn more about Central Heat Pumps Limited
Contact
Update Details
Address
264 Banbury Road
Oxford
OX2 7DY
England
Same address for the past
6 years
Companies in OX2 7DY
Telephone
01869320692
Email
Available in Endole App
Website
Centralheatpumps.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Paul Anthony Casey
Director • Secretary • PSC • Electrical Engineer • British • Lives in England • Born in May 1965
Michael John Faulkner
Director • Pool Engineer • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHPH Ltd
Mr Paul Anthony Casey and Michael John Faulkner are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£521.8K
Increased by £145.5K (+39%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£777.69K
Decreased by £2.82K (-0%)
Total Liabilities
-£257.09K
Decreased by £122.73K (-32%)
Net Assets
£520.6K
Increased by £119.91K (+30%)
Debt Ratio (%)
33%
Decreased by 15.6% (-32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Aug 2025
Own Shares Purchased
1 Month Ago on 18 Aug 2025
Shares Cancelled
2 Months Ago on 7 Jul 2025
Michael John Faulkner Resigned
3 Months Ago on 1 Jul 2025
Michael John Faulkner (PSC) Resigned
3 Months Ago on 30 Jun 2025
Paul Anthony Casey (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Charge Satisfied
5 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Mar 2025
Full Accounts Submitted
12 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Mar 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 29 Aug 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Change of details for Paul Anthony Casey as a person with significant control on 30 June 2025
Submitted on 4 Aug 2025
Cessation of Michael John Faulkner as a person with significant control on 30 June 2025
Submitted on 4 Aug 2025
Termination of appointment of Michael John Faulkner as a director on 1 July 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 8 Jul 2025
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 7 Jul 2025
Satisfaction of charge 033294570002 in full
Submitted on 11 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 2 Oct 2024
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Repayment History
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