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South West Heating Services Ltd

South West Heating Services Ltd is an active company incorporated on 28 June 2019 with the registered office located in Cheltenham, Gloucestershire. South West Heating Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12074906
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 June 2025 (3 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (12 days remaining)
Address
First Floor St James House
St James Square
Cheltenham
GL50 3PR
United Kingdom
Address changed on 5 Sep 2024 (1 year ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
01752 562221
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • Born in Jun 1956
Director • Director • Chief Executive • British • Lives in England • Born in Feb 1971
Secretary • Director • Businessman • British • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Sep 1967
Earnz Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Elizabeth Janet Lake, John William Charles Charlton, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£353.78K
Increased by £184.41K (+109%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£700.61K
Increased by £257.61K (+58%)
Total Liabilities
-£244.29K
Increased by £33.93K (+16%)
Net Assets
£456.33K
Increased by £223.68K (+96%)
Debt Ratio (%)
35%
Decreased by 12.62% (-27%)
Latest Activity
Charge Satisfied
1 Month Ago on 18 Aug 2025
Mr Peter David Mawby Smith Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 17 Jun 2025
Andrew Custer Resigned
10 Months Ago on 6 Nov 2024
Accounting Period Shortened
1 Year Ago on 5 Sep 2024
Mr John William Charles Charlton Appointed
1 Year Ago on 29 Aug 2024
Earnz Holdings Limited (PSC) Appointed
1 Year Ago on 29 Aug 2024
Andrew Custer (PSC) Resigned
1 Year Ago on 29 Aug 2024
Mr John William Charles Charlton Appointed
1 Year Ago on 29 Aug 2024
Mrs Elizabeth Janet Lake Appointed
1 Year Ago on 29 Aug 2024
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Documents
Satisfaction of charge 120749060001 in full
Submitted on 18 Aug 2025
Appointment of Mr Peter David Mawby Smith as a director on 30 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 17 Jun 2025
Termination of appointment of Andrew Custer as a secretary on 6 November 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Appointment of Mr John William Charles Charlton as a secretary on 29 August 2024
Submitted on 6 Sep 2024
Appointment of Mr John William Charles Charlton as a director on 29 August 2024
Submitted on 5 Sep 2024
Appointment of Mrs Elizabeth Janet Lake as a director on 29 August 2024
Submitted on 5 Sep 2024
Cessation of Andrew Custer as a person with significant control on 29 August 2024
Submitted on 5 Sep 2024
Repayment History
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