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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 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 First House Shuttleworth Mead Group, 12a Meadway
Padiham
Burnley
BB12 7NG
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
4
Director • PSC • Heating Software Engineer • British • Lives in England • Born in Jun 1978
PSC • Director • British • Lives in England • Born in Sep 1971
PSC • Director • British • Lives in UK • Born in Sep 1970
Director • Renewable Energy Consultant • British • Lives in UK • Born in Sep 1981
Director • HR Director • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorland Fuels Limited
Jason Philip Sharp is a mutual person.
Active
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
Rob Berridge Plumbing & Heating Limited
Robert James Berridge 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
Forever Green Renewables Limited
Benjamin Richard Meredydd Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£112.16K
Increased by £46.58K (+71%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£136.27K
Increased by £61.19K (+82%)
Total Liabilities
-£177.64K
Increased by £147.47K (+489%)
Net Assets
-£41.37K
Decreased by £86.28K (-192%)
Debt Ratio (%)
130%
Increased by 90.17% (+224%)
Latest Activity
Greenarc Limited (PSC) Resigned
1 Month Ago on 1 Aug 2025
Heat Engineer Software Holdings Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Accounting Period Shortened
3 Months Ago on 6 Jun 2025
Small Accounts Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Robert James Berridge Resigned
10 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Greenarc Limited (PSC) Details Changed
1 Year 1 Month Ago on 9 Jul 2024
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Documents
Notification of Heat Engineer Software Holdings Limited as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Cessation of Greenarc 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
Change of details for Greenarc Limited as a person with significant control on 9 July 2024
Submitted on 31 Oct 2024
Termination of appointment of Robert James Berridge as a director on 14 October 2024
Submitted on 30 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 29 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 29 Oct 2024
Repayment History
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