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Edrington Heating Limited

Edrington Heating Limited is an active company incorporated on 16 December 2013 with the registered office located in London, Greater London. Edrington Heating Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08816629
Private limited company
Age
12 years
Incorporated 16 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27, Wellington Square, London
27 Wellington Square
London
SW3 4NR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Mr Graham Stuart Hutton
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.41K
Increased by £4.51K (+77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£85.17K
Decreased by £5.83K (-6%)
Total Liabilities
-£46.19K
Decreased by £9.98K (-18%)
Net Assets
£38.98K
Increased by £4.16K (+12%)
Debt Ratio (%)
54%
Decreased by 7.5% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mr Graham Stuart Hutton (PSC) Details Changed
1 Month Ago on 30 Nov 2025
Graham Stuart Hutton (PSC) Appointed
1 Month Ago on 30 Nov 2025
Amanda Jane Hutton (PSC) Resigned
1 Month Ago on 30 Nov 2025
Amanda Jane Hutton Resigned
2 Months Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Jun 2023
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Documents
Change of details for Mr Graham Stuart Hutton as a person with significant control on 30 November 2025
Submitted on 18 Dec 2025
Confirmation statement made on 2 December 2025 with updates
Submitted on 18 Dec 2025
Notification of Graham Stuart Hutton as a person with significant control on 30 November 2025
Submitted on 16 Dec 2025
Cessation of Amanda Jane Hutton as a person with significant control on 30 November 2025
Submitted on 16 Dec 2025
Termination of appointment of Amanda Jane Hutton as a director on 7 November 2025
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Repayment History
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