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ACR Heat Products Limited

ACR Heat Products Limited is an active company incorporated on 19 April 2004 with the registered office located in Brierley Hill, West Midlands. ACR Heat Products Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05104978
Private limited company
Age
21 years
Incorporated 19 April 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (7 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands
DY5 1LX
England
Address changed on 2 May 2025 (6 months ago)
Previous address was 3 Waterfront Business Park Brierley Hill DY5 1LX
Telephone
01217068266
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in May 1978
Director • Canadian • Lives in Canada • Born in Oct 1957
Director • British • Lives in England • Born in Mar 1976
Director • Canadian • Lives in Canada • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Decisive UK Holdings Limited
Higgs Secretarial Limited and Jason Searle are mutual people.
Active
Rubery Owen Holdings Limited
Higgs Secretarial Limited is a mutual person.
Active
Firwood Paints Limited
Higgs Secretarial Limited is a mutual person.
Active
Swale Motors Limited
Higgs Secretarial Limited is a mutual person.
Active
Charles H.Allen Limited
Higgs Secretarial Limited is a mutual person.
Active
Owen Organization Pensions Limited
Higgs Secretarial Limited is a mutual person.
Active
Hison Services Limited
Higgs Secretarial Limited is a mutual person.
Active
New Hall Estates Limited
Higgs Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£526.33K
Increased by £219.61K (+72%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£5.65M
Increased by £11.07K (0%)
Total Liabilities
-£989.72K
Decreased by £495.85K (-33%)
Net Assets
£4.66M
Increased by £506.92K (+12%)
Debt Ratio (%)
18%
Decreased by 8.82% (-34%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Techbelt Holdings Limited (PSC) Appointed
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Higgs Secretarial Limited Appointed
2 Years 7 Months Ago on 23 Mar 2023
Mr Rick Torriero Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Rick Torriero on 3 October 2022
Submitted on 2 May 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 2 May 2025
Registered office address changed from 3 Waterfront Business Park Brierley Hill DY5 1LX to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 2 May 2025
Submitted on 2 May 2025
Resolutions
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Notification of Techbelt Holdings Limited as a person with significant control on 23 December 2024
Submitted on 8 Jan 2025
Withdrawal of a person with significant control statement on 7 January 2025
Submitted on 7 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Repayment History
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