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The Boiler Shop Limited

The Boiler Shop Limited is an active company incorporated on 8 August 2000 with the registered office located in Chesterfield, Derbyshire. The Boiler Shop Limited was registered 25 years ago.
Status
Active
Active since 20 years ago
Company No
04049489
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1, Impact House Ireland Close
Staveley
Chesterfield
Derbyshire
S43 3PE
Same address for the past 11 years
Telephone
01246470670
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in May 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Boiler Shop Holdings Limited
Darren Brown, John Stephen Pearson, and 1 more are mutual people.
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
£968.44K
Increased by £90.22K (+10%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£2.3M
Decreased by £105.36K (-4%)
Total Liabilities
-£1.35M
Decreased by £100.28K (-7%)
Net Assets
£941.33K
Decreased by £5.08K (-1%)
Debt Ratio (%)
59%
Decreased by 1.59% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Mrs Jane Shaw Appointed
7 Months Ago on 28 Mar 2025
Mr John Stephen Pearson Appointed
7 Months Ago on 28 Mar 2025
Mr Darren Brown Appointed
7 Months Ago on 28 Mar 2025
Wayne William Carr Resigned
7 Months Ago on 28 Mar 2025
Julie Carr Resigned
7 Months Ago on 28 Mar 2025
Julie Carr (PSC) Resigned
7 Months Ago on 28 Mar 2025
Wayne William Carr (PSC) Resigned
7 Months Ago on 28 Mar 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 22 Jul 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Appointment of Mrs Jane Shaw as a director on 28 March 2025
Submitted on 8 Apr 2025
Registration of charge 040494890003, created on 28 March 2025
Submitted on 8 Apr 2025
Cessation of Julie Carr as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Julie Carr as a secretary on 28 March 2025
Submitted on 7 Apr 2025
Notification of Boiler Shop Holdings Limited as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Appointment of Mr John Stephen Pearson as a director on 28 March 2025
Submitted on 7 Apr 2025
Repayment History
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