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Heatmiser UK Limited

Heatmiser UK Limited is an active company incorporated on 8 April 1999 with the registered office located in Blackburn, Lancashire. Heatmiser UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03747773
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 1-5 Hurstwood Court
Mercer Way
Blackburn
BB1 2QU
England
Same address for the past 7 years
Telephone
01254669090
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Mar 1974
Director • Czech • Lives in Switzerland • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1981
Imi Kynoch Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imi Refiners Limited
Luke Robert Grant is a mutual person.
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Truflo International Limited
Luke Robert Grant is a mutual person.
Active
Imi Overseas Investments Limited
Luke Robert Grant is a mutual person.
Active
Imi Kynoch Limited
Luke Robert Grant is a mutual person.
Active
Imi Plc
Luke Robert Grant is a mutual person.
Active
Holford Estates Limited
Luke Robert Grant is a mutual person.
Active
Imi Components Limited
Luke Robert Grant is a mutual person.
Active
Imi Precision Engineering Limited
Luke Robert Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£147.8M
Increased by £41.3M (+39%)
Turnover
£2.21B
Increased by £14M (+1%)
Employees
10.7K
Decreased by 334 (-3%)
Total Assets
£2.49B
Increased by £20.1M (+1%)
Total Liabilities
-£1.41B
Decreased by £34.8M (-2%)
Net Assets
£1.09B
Increased by £54.9M (+5%)
Debt Ratio (%)
56%
Decreased by 1.87% (-3%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Aug 2025
David William Powell-Wiffen Appointed
3 Months Ago on 1 Aug 2025
Robert Vitasek Appointed
3 Months Ago on 1 Aug 2025
Luke Robert Grant Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Mr Marc Robertson Appointed
2 Years 4 Months Ago on 5 Jul 2023
Ronald Balder Resigned
2 Years 4 Months Ago on 4 Jul 2023
Martyn Kay Resigned
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Appointment of David William Powell-Wiffen as a director on 1 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Luke Robert Grant as a director on 31 July 2025
Submitted on 12 Sep 2025
Appointment of Robert Vitasek as a director on 1 August 2025
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Jul 2024
Repayment History
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