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Heat-Tech Systems Limited

Heat-Tech Systems Limited is an active company incorporated on 3 April 2003 with the registered office located in Bournemouth, Dorset. Heat-Tech Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04721397
Private limited company
Age
22 years
Incorporated 3 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ebenezer House
5a Poole Road
Bournemouth
Dorset
BH2 5QJ
England
Same address for the past 6 years
Telephone
01202855778
Email
Available in Endole App
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in UK • Born in Oct 1961
Director • Managing Director • British • Lives in England • Born in Aug 1961
Director • Plumber • British • Lives in England • Born in Jul 1954
Director • Plumbing And Heating Engineer • British • Lives in England • Born in Jun 1982
Director • Finance Director • British • Lives in England • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Naturally Limited
Paul Maurice Yeatman, Gregory John Hughes, and 1 more are mutual people.
Active
C And J Wimborne Limited
James Roy Tazzyman is a mutual person.
Active
Power Naturally Holdings Limited
Gregory John Hughes and James Roy Tazzyman are mutual people.
Active
ODP Business Consultants Limited
Gregory John Hughes is a mutual person.
Active
West Borough Developments Limited
James Roy Tazzyman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£181.19K
Decreased by £13.65K (-7%)
Total Liabilities
-£83.81K
Decreased by £35.85K (-30%)
Net Assets
£97.38K
Increased by £22.2K (+30%)
Debt Ratio (%)
46%
Decreased by 15.16% (-25%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Accounting Period Extended
9 Months Ago on 27 Nov 2024
Power Naturally Holdings Ltd (PSC) Appointed
10 Months Ago on 18 Oct 2024
Paul Maurice Yeatman (PSC) Resigned
10 Months Ago on 18 Oct 2024
Mr James Roy Tazzyman Appointed
10 Months Ago on 16 Oct 2024
Mr Gregory John Hughes Appointed
10 Months Ago on 16 Oct 2024
Paul Maurice Yeatman Resigned
10 Months Ago on 16 Oct 2024
Mark Richard Yeatman Resigned
10 Months Ago on 16 Oct 2024
Tania Kremer-Yeatman Resigned
10 Months Ago on 16 Oct 2024
Tania Kremer-Yeatman Resigned
10 Months Ago on 16 Oct 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 18 Aug 2025
Current accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 27 Nov 2024
Appointment of Mr Gregory John Hughes as a director on 16 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Mark Richard Yeatman as a director on 16 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Paul Maurice Yeatman as a director on 16 October 2024
Submitted on 31 Oct 2024
Cessation of Mark Richard Yeatman as a person with significant control on 18 October 2024
Submitted on 31 Oct 2024
Cessation of Paul Maurice Yeatman as a person with significant control on 18 October 2024
Submitted on 31 Oct 2024
Appointment of Mr James Roy Tazzyman as a director on 16 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Tania Kremer-Yeatman as a secretary on 16 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Tania Kremer-Yeatman as a director on 16 October 2024
Submitted on 31 Oct 2024
Repayment History
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