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Border Heating Spares Limited

Border Heating Spares Limited is an active company incorporated on 17 October 2002 with the registered office located in Morpeth, Northumberland. Border Heating Spares Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04565191
Private limited company
Age
22 years
Incorporated 17 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
Borough Hall
Wellway
Morpeth
Northumberland
NE61 1BN
Same address since incorporation
Telephone
01912710077
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Spencer James Teasdale
Director • PSC • British • Lives in UK • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£281.26K
Increased by £52.39K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£532.15K
Increased by £91.22K (+21%)
Total Liabilities
-£135.31K
Increased by £29.77K (+28%)
Net Assets
£396.85K
Increased by £61.45K (+18%)
Debt Ratio (%)
25%
Increased by 1.49% (+6%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 30 May 2025
Shares Cancelled
6 Months Ago on 27 Mar 2025
Own Shares Purchased
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Mr Spencer Teasdale (PSC) Details Changed
7 Months Ago on 11 Feb 2025
Howard Trevor Wood (PSC) Resigned
7 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Oct 2023
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Cessation of Howard Trevor Wood as a person with significant control on 11 February 2025
Submitted on 31 Mar 2025
Change of details for Mr Spencer Teasdale as a person with significant control on 11 February 2025
Submitted on 31 Mar 2025
Cancellation of shares. Statement of capital on 11 February 2025
Submitted on 27 Mar 2025
Purchase of own shares.
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Mar 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Oct 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 23 Oct 2023
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Repayment History
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