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Stelrad Management Limited

Stelrad Management Limited is an active company incorporated on 8 August 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Stelrad Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04049093
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
69-75 The Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
Same address for the past 19 years
Telephone
01912617761
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Nov 1956
Director • Chief Financial Officer • Swedish • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Henrad (U.K.) Limited
Trevor Terence Harvey, Annette BorÉn, and 1 more are mutual people.
Active
Stelrad Limited
Trevor Terence Harvey, Annette BorÉn, and 1 more are mutual people.
Active
Stelrad Radiator Holdings Limited
Trevor Terence Harvey, Annette BorÉn, and 1 more are mutual people.
Active
Woolamai Group UK Limited
Trevor Terence Harvey, Annette BorÉn, and 1 more are mutual people.
Active
Termo Teknik Holdings Limited
Trevor Terence Harvey, Annette BorÉn, and 1 more are mutual people.
Active
Stelrad Radiator Group Limited
Trevor Terence Harvey, Annette BorÉn, and 1 more are mutual people.
Active
Stelrad Group Plc
Annette BorÉn and Leigh Antony Wilcox are mutual people.
Active
ISG Boiler Holdings Limited
Trevor Terence Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £2K (-29%)
Turnover
£6.33M
Increased by £815K (+15%)
Employees
12
Increased by 1 (+9%)
Total Assets
£2.25M
Increased by £24K (+1%)
Total Liabilities
-£1.56M
Decreased by £163K (-9%)
Net Assets
£693K
Increased by £187K (+37%)
Debt Ratio (%)
69%
Decreased by 8.06% (-10%)
Latest Activity
Mr Richard Alan Johnston Appointed
1 Month Ago on 11 Sep 2025
Claire Louise Burns Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Annette Borén Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Leigh Antony Wilcox Appointed
1 Year 4 Months Ago on 30 Jun 2024
Leigh Antony Wilcox Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mrs Claire Louise Burns Appointed
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Termination of appointment of Claire Louise Burns as a secretary on 11 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Richard Alan Johnston as a secretary on 11 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 13 Aug 2024
Appointment of Mr Leigh Antony Wilcox as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Leigh Antony Wilcox as a secretary on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mrs Claire Louise Burns as a secretary on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Annette Borén as a director on 30 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jun 2024
Repayment History
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