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Stelrad Radiator Group Limited

Stelrad Radiator Group Limited is an active company incorporated on 5 September 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Stelrad Radiator Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09206478
Private limited company
Age
11 years
Incorporated 5 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
69-75 Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE
Same address for the past 10 years
Telephone
01912611697
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Leigh Antony Wilcox
Director • Secretary • British • Lives in UK • Born in Feb 1981
Annette BorÉn
Director • Chief Financial Officer • Swedish • Lives in England • Born in Oct 1969
Trevor Terence Harvey
Director • None • British • Lives in UK • Born in Nov 1956
Mr Robert Keith Ellis
Director • None • British • Lives in England • Born in Sep 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henrad (U.K.) Limited
Leigh Antony Wilcox, Trevor Terence Harvey, and 1 more are mutual people.
Active
Stelrad Limited
Leigh Antony Wilcox, Trevor Terence Harvey, and 1 more are mutual people.
Active
Stelrad Radiator Holdings Limited
Annette BorÉn, Leigh Antony Wilcox, and 1 more are mutual people.
Active
Stelrad Management Limited
Leigh Antony Wilcox, Trevor Terence Harvey, and 1 more are mutual people.
Active
Woolamai Group UK Limited
Annette BorÉn, Leigh Antony Wilcox, and 1 more are mutual people.
Active
Termo Teknik Holdings Limited
Annette BorÉn, Leigh Antony Wilcox, and 1 more are mutual people.
Active
Stelrad Group Plc
Annette BorÉn, Leigh Antony Wilcox, and 1 more are mutual people.
Active
ISG Boiler Holdings Limited
Trevor Terence Harvey is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£764K
Decreased by £1.25M (-62%)
Total Liabilities
£0
Decreased by £6.82M (-100%)
Net Assets
£764K
Increased by £5.56M (-116%)
Debt Ratio (%)
0%
Decreased by 337.93% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Richard Alan Johnston Appointed
1 Month Ago on 11 Sep 2025
Claire Louise Burns Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Leigh Wilcox Resigned
10 Months Ago on 3 Jan 2025
Mrs Claire Louise Burns Appointed
10 Months Ago on 3 Jan 2025
Mr Leigh Antony Wilcox Appointed
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Annette Borén Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
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Get Credit Report
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Documents
Appointment of Mr Richard Alan Johnston as a secretary on 11 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Claire Louise Burns as a secretary on 11 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of Leigh Wilcox as a secretary on 3 January 2025
Submitted on 6 Jan 2025
Appointment of Mrs Claire Louise Burns as a secretary on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Leigh Antony Wilcox as a director on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Annette Borén as a director on 30 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jun 2024
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Repayment History
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