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Heatforce (Wales) Limited

Heatforce (Wales) Limited is an active company incorporated on 30 July 2001 with the registered office located in Cardiff, South Glamorgan. Heatforce (Wales) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04261333
Private limited company
Age
24 years
Incorporated 30 July 2001
Size
Unreported
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Jan 2024 (10 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 10 Lambourne Crescent
Cardiff Business Park
Llanishen
Cardiff S Glam
CF14 5GP
Same address for the past 19 years
Telephone
08452600321
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1972
Director • British • Lives in Wales • Born in Nov 1974
Director • British • Lives in UK • Born in Sep 1986
Director • Welsh • Lives in Wales • Born in Oct 1988
Diversity Network Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diversity Network Holdings Ltd
Ryan Howard, Lewis Edward John, and 1 more are mutual people.
Active
Advance Energy Services Ltd
Ryan Howard, Lewis Edward John, and 1 more are mutual people.
Active
City Energy Facilities Management Limited
Ryan Howard, Lewis Edward John, and 1 more are mutual people.
Active
Dragon 2023 Topco Limited
Ryan Howard, Lewis Edward John, and 1 more are mutual people.
Active
Dragon 2023 Midco Limited
Ryan Howard, Lewis Edward John, and 1 more are mutual people.
Active
Dragon 2023 Bidco Limited
Ryan Howard, Lewis Edward John, and 1 more are mutual people.
Active
Cen Holdco Limited
Ryan Howard, Lewis Edward John, and 1 more are mutual people.
Active
Laver Group Limited
Lewis Edward John and Robert Benjamin Nathaniel Brodie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£174.57K
Decreased by £373.16K (-68%)
Turnover
Unreported
Same as previous period
Employees
92
Increased by 6 (+7%)
Total Assets
£2.95M
Increased by £108.66K (+4%)
Total Liabilities
-£2.31M
Increased by £650.69K (+39%)
Net Assets
£632.4K
Decreased by £542.03K (-46%)
Debt Ratio (%)
79%
Increased by 19.92% (+34%)
Latest Activity
Lewis Edward John Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Lewis Edward John Details Changed
7 Months Ago on 12 Mar 2025
Diversity Network Holdings Ltd (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Ryan Howard Resigned
7 Months Ago on 12 Mar 2025
Jason Kevin Potter Resigned
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 8 Jul 2024
Mr Robert Benjamin Nathaniel Brodie Appointed
1 Year 4 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Termination of appointment of Lewis Edward John as a director on 27 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 17 May 2025
Change of details for Diversity Network Holdings Ltd as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Ryan Howard as a director on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Lewis Edward John on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Jason Kevin Potter as a director on 26 November 2024
Submitted on 3 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Satisfaction of charge 042613330004 in full
Submitted on 8 Jul 2024
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 1 July 2024
Submitted on 1 Jul 2024
Registration of charge 042613330005, created on 12 June 2024
Submitted on 18 Jun 2024
Repayment History
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