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Wholesale Heatpumps Ltd

Wholesale Heatpumps Ltd is an active company incorporated on 8 February 2019 with the registered office located in South Shields, Tyne and Wear. Wholesale Heatpumps Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11816063
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 1 year 3 months 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 (11 months remaining)
Address
Unit 2c Rekendyke Industrial Estate
South Shields
NE33 5BZ
England
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 12 Tundry Way Tundry Way Blaydon-on-Tyne NE21 5SJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Aug 1984 • Managing Director
Mr Sean Anthony Langston
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Boardwalk Holdings Ltd
Christopher Bruce and Christopher Bruce are mutual people.
Active
Future Heat & Power Distribution Ltd
Christopher Bruce is a mutual person.
Active
Future Power Ne Ltd
Christopher Bruce is a mutual person.
Active
Future Group Ne Ltd
Christopher Bruce is a mutual person.
Active
Future Heat Ltd
Christopher Bruce is a mutual person.
Active
Future Install Network UK Ltd
Christopher Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£392
Decreased by £3.15K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£30.75K
Decreased by £43.3K (-58%)
Total Liabilities
-£30.23K
Decreased by £5.12K (-14%)
Net Assets
£516
Decreased by £38.18K (-99%)
Debt Ratio (%)
98%
Increased by 50.58% (+106%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Christopher Bruce Details Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Sean Anthony Langston (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Stuart Lavelle Resigned
2 Years 10 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Change of details for Mr Sean Anthony Langston as a person with significant control on 20 February 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Christopher Bruce on 23 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 6 Aug 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Change of share class name or designation
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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