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The Discreteheat Company Limited

The Discreteheat Company Limited is an active company incorporated on 17 October 2005 with the registered office located in Macclesfield, Cheshire. The Discreteheat Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05594330
Private limited company
Age
20 years
Incorporated 17 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2025 (11 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about The Discreteheat Company Limited
Contact Update Details
Address
Bollin Lodge
The Village
Prestbury
SK10 4DG
Same address for the past 19 years
Telephone
01625829901
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Martin James Wadsworth
Director • Secretary • PSC • British • Lives in England • Born in Aug 1964
Mr Russell Hamer
Director • British • Lives in England • Born in Jan 1969
Mr Ethan Anthony Wadsworth
Director • Sales & Marketing Director • British • Lives in England • Born in Aug 1992
Mrs Danuta Wadsworth
Director • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
SPV Oakhill Limited
Mr Martin James Wadsworth and Mrs Danuta Wadsworth are mutual people.
Active
Whalley Estates Management Company Limited
Mr Martin James Wadsworth is a mutual person.
Active
Plymouth Point Management Company Limited
Mr Martin James Wadsworth is a mutual person.
Active
Thermaskirt Limited
Mr Martin James Wadsworth is a mutual person.
Active
Discreteheat Distribution Limited
Mr Martin James Wadsworth is a mutual person.
Active
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Brands
DiscreteHeat Co. Ltd.
DiscreteHeat Co.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£709
Decreased by £52.64K (-99%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 4 (-17%)
Total Assets
£518.24K
Decreased by £61.02K (-11%)
Total Liabilities
-£1.26M
Increased by £457.04K (+57%)
Net Assets
-£739.57K
Decreased by £518.06K (+234%)
Debt Ratio (%)
243%
Increased by 104.47% (+76%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Registration of charge 055943300002, created on 18 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 17 October 2021 with no updates
Submitted on 18 Oct 2021
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Repayment History
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