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Ground Sun Heat Pumps Ltd

Ground Sun Heat Pumps Ltd is a liquidation company incorporated on 30 July 2018 with the registered office located in London, Greater London. Ground Sun Heat Pumps Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
11489200
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 529 days
Dated 29 July 2023 (2 years 5 months ago)
Next confirmation dated 29 July 2024
Was due on 12 August 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 910 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2022
Was due on 28 July 2023 (2 years 6 months ago)
Contact
Address
Cmb Partners Uk Ltd 49
Tabernacle Street
London
EC2A 4AA
Address changed on 24 Jul 2025 (6 months ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Mar 1973
Mr Gary Roy Chamberlain
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Little Heat Pump Company Ltd
Gary Roy Chamberlain is a mutual person.
Active
The Big Heat Pump Company Limited
Gary Roy Chamberlain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£341.34K
Increased by £298.88K (+704%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£443.34K
Increased by £230.06K (+108%)
Total Liabilities
-£329.6K
Increased by £174.23K (+112%)
Net Assets
£113.74K
Increased by £55.83K (+96%)
Debt Ratio (%)
74%
Increased by 1.5% (+2%)
Latest Activity
Registered Address Changed
6 Months Ago on 24 Jul 2025
Registered Address Changed
2 Years 2 Months Ago on 1 Nov 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Jun 2023
Accounting Period Shortened
2 Years 9 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 6 Jun 2022
Niall Martin Connell Resigned
3 Years Ago on 16 May 2022
Niall Connell (PSC) Resigned
3 Years Ago on 16 May 2022
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Documents
Liquidators' statement of receipts and payments to 18 October 2025
Submitted on 10 Nov 2025
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 24 July 2025
Submitted on 24 Jul 2025
Liquidators' statement of receipts and payments to 18 October 2024
Submitted on 10 Jan 2025
Statement of affairs
Submitted on 1 Nov 2023
Appointment of a voluntary liquidator
Submitted on 1 Nov 2023
Resolutions
Submitted on 1 Nov 2023
Registered office address changed from Saxon House 27 Duke Street Chelmsford CM1 1HT England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 15 Aug 2023
Registered office address changed from 155a West Green Road London N15 5EA England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 8 June 2023
Submitted on 8 Jun 2023
Previous accounting period shortened from 31 July 2022 to 30 July 2022
Submitted on 28 Apr 2023
Repayment History
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