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The Heat X Change Limited

The Heat X Change Limited is an active company incorporated on 3 July 2000 with the registered office located in Walsall, West Midlands. The Heat X Change Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04025278
Private limited company
Age
25 years
Incorporated 3 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (6 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
5 Norton Road
Pelsall
Walsall
West Midlands
WS3 4AY
Same address for the past 20 years
Telephone
01922694724
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • Heating • British • Lives in England • Born in Feb 1964
Secretary • Manager • British • Born in Oct 1961
Mr Andrew Mark Thickett
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Heating Spares And Controls Ltd
Andrew Mark Thickett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£651
Increased by £11 (+2%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£449.13K
Increased by £41.38K (+10%)
Total Liabilities
-£429.26K
Increased by £45.3K (+12%)
Net Assets
£19.87K
Decreased by £3.91K (-16%)
Debt Ratio (%)
96%
Increased by 1.41% (+1%)
Latest Activity
Abridged Accounts Submitted
2 Days Ago on 30 Jan 2026
Confirmation Submitted
6 Months Ago on 18 Jul 2025
Abridged Accounts Submitted
1 Year Ago on 27 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 Aug 2024
Mr Andrew Mark Thickett (PSC) Details Changed
1 Year 6 Months Ago on 17 Jul 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 2 Apr 2024
Mr Paul Anthoney Martin Details Changed
2 Years Ago on 1 Feb 2024
Mr Paul Anthoney Martin Details Changed
2 Years Ago on 1 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Jul 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 13 Feb 2023
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Documents
Unaudited abridged accounts made up to 31 August 2025
Submitted on 30 Jan 2026
Confirmation statement made on 17 July 2025 with no updates
Submitted on 18 Jul 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 27 Jan 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 1 Aug 2024
Change of details for Mr Andrew Mark Thickett as a person with significant control on 17 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Paul Anthoney Martin on 1 February 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Paul Anthoney Martin on 1 February 2024
Submitted on 4 Jun 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 2 Apr 2024
Confirmation statement made on 17 July 2023 with updates
Submitted on 27 Jul 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 13 Feb 2023
Repayment History
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