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Custom Heat Limited

Custom Heat Limited is an active company incorporated on 22 June 2001 with the registered office located in Rugby, Warwickshire. Custom Heat Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04239365
Private limited company
Age
24 years
Incorporated 22 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 Somers Road
New Bilton
Rugby
Warwickshire
CV22 7DB
England
Same address for the past 4 years
Telephone
01788568752
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC • Office Manager • British • Lives in England • Born in Jun 1960
Director • PSC • Heating Engineer • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1988
Director • Heating Engineer • British • Lives in England • Born in Mar 1985
Mr Robin Smith
PSC • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Group Holdings Ltd
Terri-Anne Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£43.99K
Decreased by £64.13K (-59%)
Turnover
Unreported
Same as previous period
Employees
69
Decreased by 11 (-14%)
Total Assets
£2.07M
Decreased by £57.54K (-3%)
Total Liabilities
-£1.75M
Decreased by £181.14K (-9%)
Net Assets
£326.96K
Increased by £123.6K (+61%)
Debt Ratio (%)
84%
Decreased by 6.23% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mrs Terri-Anne Smith Appointed
4 Months Ago on 9 May 2025
Abridged Accounts Submitted
8 Months Ago on 13 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Robin Smith Resigned
2 Years 3 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mrs Terri-Anne Smith as a director on 9 May 2025
Submitted on 9 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 13 Dec 2024
Satisfaction of charge 042393650002 in full
Submitted on 6 Aug 2024
Satisfaction of charge 042393650001 in full
Submitted on 6 Aug 2024
Satisfaction of charge 042393650003 in full
Submitted on 6 Aug 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 31 Jan 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 11 Aug 2023
Termination of appointment of Robin Smith as a director on 16 May 2023
Submitted on 11 Aug 2023
Repayment History
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