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Heat Engineer Software Ltd

Heat Engineer Software Ltd is an active company incorporated on 15 June 2015 with the registered office located in Burnley, Lancashire. Heat Engineer Software Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09637929
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (6 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2025 (9 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
101 First House Shuttleworth Mead Group, 12a Meadway
Padiham
Burnley
BB12 7NG
England
Address changed on 27 May 2025 (8 months ago)
Previous address was Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX England
Telephone
01993 686789
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Sep 1970
PSC • Director • British • Lives in England • Born in Sep 1971
Director • HR Director • British • Lives in England • Born in Jul 1987
Director • Commercial Director • British • Lives in England • Born in Jan 1986
Director • Heating Software Engineer • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
LCM Coatings & Linings Ltd
Jason Philip Sharp is a mutual person.
Active
Sprayglass International Limited
Jason Philip Sharp is a mutual person.
Active
Greenarc Vehicles Limited
Jason Philip Sharp is a mutual person.
Active
Greenarc Limited
Jason Philip Sharp is a mutual person.
Active
Craggs Energy Limited
Jason Philip Sharp is a mutual person.
Active
LCM Environmental Services Limited
Jason Philip Sharp is a mutual person.
Active
Greenarc Fuel Cards Limited
Jason Philip Sharp is a mutual person.
Active
LCM Environmental Services Holdings Limited
Jason Philip Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£28.61K
Decreased by £83.55K (-74%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£38.16K
Decreased by £98.11K (-72%)
Total Liabilities
-£103.66K
Decreased by £73.98K (-42%)
Net Assets
-£65.5K
Decreased by £24.13K (+58%)
Debt Ratio (%)
272%
Increased by 141.3% (+108%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Greenarc Limited (PSC) Resigned
5 Months Ago on 1 Aug 2025
Heat Engineer Software Holdings Limited (PSC) Appointed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Jul 2025
Accounting Period Shortened
7 Months Ago on 6 Jun 2025
Small Accounts Submitted
8 Months Ago on 30 May 2025
Registered Address Changed
8 Months Ago on 27 May 2025
Robert James Berridge Resigned
1 Year 3 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Aug 2024
Greenarc Limited (PSC) Details Changed
1 Year 6 Months Ago on 9 Jul 2024
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Documents
Resolutions
Submitted on 15 Jan 2026
Change of share class name or designation
Submitted on 15 Jan 2026
Memorandum and Articles of Association
Submitted on 15 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 22 Dec 2025
Cessation of Greenarc Limited as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Notification of Heat Engineer Software Holdings Limited as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 23 Jul 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 6 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 May 2025
Registered office address changed from Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX England to 101 First House Shuttleworth Mead Group, 12a Meadway Padiham Burnley BB12 7NG on 27 May 2025
Submitted on 27 May 2025
Repayment History
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