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Stovax Heating Group Limited

Stovax Heating Group Limited is an active company incorporated on 20 November 2012 with the registered office located in . Stovax Heating Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08299613
Private limited company
Age
12 years
Incorporated 20 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
3 Spitfire Avenue
Clyst Honiton
Exeter
EX5 2FR
England
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF
Telephone
01392474000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British,swedish • Lives in England • Born in May 1975
Director • Zimbabwean • Lives in England • Born in Apr 1969
Director • Swedish • Lives in Sweden • Born in Mar 1965
Director • Group HR Director • British • Lives in UK • Born in May 1965
Director • Group Technical Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Stovax Gazco Ltd
Mr Alistair Compton, Mr Ian David Kingscott, and 2 more are mutual people.
Active
Gazco Limited
Mr Alistair Compton, Mr Ian David Kingscott, and 2 more are mutual people.
Active
Stovax Group Limited
Mr Alistair Compton and Mr Ian David Padget are mutual people.
Active
Stovax Heating Group (Ni) Limited
Mrs Caroline May Carr and Mr Ian David Padget are mutual people.
Active
Stovax D 1 Limited
Mr Alistair Compton and Mr Ian David Padget are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£74.39K
Decreased by £2.77M (-97%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.48M
Decreased by £578.51K (-19%)
Total Liabilities
-£2.22M
Decreased by £550.1K (-20%)
Net Assets
£260.53K
Decreased by £28.42K (-10%)
Debt Ratio (%)
90%
Decreased by 1.05% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Sven Henrik Otto Axelsson Resigned
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Alistair Compton Details Changed
2 Years Ago on 22 Aug 2023
Mr Ian David Padget Appointed
2 Years 3 Months Ago on 7 Jun 2023
Mr Ian David Padget Appointed
2 Years 3 Months Ago on 7 Jun 2023
Paul Swan Resigned
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Termination of appointment of Sven Henrik Otto Axelsson as a director on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 27 Nov 2023
Director's details changed for Mr Alistair Compton on 22 August 2023
Submitted on 22 Aug 2023
Termination of appointment of Paul Swan as a director on 7 June 2023
Submitted on 13 Jun 2023
Appointment of Mr Ian David Padget as a secretary on 7 June 2023
Submitted on 13 Jun 2023
Appointment of Mr Ian David Padget as a director on 7 June 2023
Submitted on 13 Jun 2023
Repayment History
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