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Heatio Ltd

Heatio Ltd is an active company incorporated on 13 April 2022 with the registered office located in Liverpool, Merseyside. Heatio Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14044906
Private limited company
Age
3 years
Incorporated 13 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Edward Pavillion
Royal Albert Dock
Liverpool
Merseyside
L3 4AF
England
Address changed on 5 Oct 2025 (28 days ago)
Previous address was Helix Building Edmund Street 2nd Floor Liverpool L3 9NG England
Telephone
0151 5403998
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
49
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1985
Director • Director • British • Lives in UK • Born in Jan 1983
Director • PSC • British • Lives in UK • Born in Aug 1989
Director • British • Lives in England • Born in Jun 1972
Director • Finance • Canadian • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascension Ventures Limited
Jean Francois Rollet De Fougerolles is a mutual person.
Active
Ascension Ventures (Holdings) Limited
Jean Francois Rollet De Fougerolles is a mutual person.
Active
Ascendancy Fitness Ltd
Jack Bramhall is a mutual person.
Active
Good Food Ventures (GP) Limited
Jean Francois Rollet De Fougerolles is a mutual person.
Active
Decently Limited
Jessica Helen Jackson is a mutual person.
Active
Heatio Services Limited
Mr Simon Peter Roberts is a mutual person.
Active
Krakenture Limited
Neil Mark Norman is a mutual person.
Active
Uncaged Robot Limited
Neil Mark Norman is a mutual person.
Active
Brands
Heatio
Heatio is a cleantech company that provides solutions for home energy management, integrating smart technology with renewable energy sources..
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£252.95K
Decreased by £158.43K (-39%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£551.46K
Increased by £67.14K (+14%)
Total Liabilities
-£98.09K
Increased by £79.54K (+429%)
Net Assets
£453.37K
Decreased by £12.4K (-3%)
Debt Ratio (%)
18%
Increased by 13.96% (+364%)
Latest Activity
Registered Address Changed
28 Days Ago on 5 Oct 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Dominic Mcloughhney Resigned
1 Year 3 Months Ago on 14 Jul 2024
Dominic Mcloughney Resigned
1 Year 3 Months Ago on 14 Jul 2024
Mr Neil Norman Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Jean Francois Rollet De Fougerolles Appointed
1 Year 4 Months Ago on 21 Jun 2024
Jack Bramhall Resigned
1 Year 7 Months Ago on 20 Mar 2024
Dominic Mcloughhney Appointed
2 Years 11 Months Ago on 1 Dec 2022
Get Credit Report
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Documents
Registered office address changed from Helix Building Edmund Street 2nd Floor Liverpool L3 9NG England to Edward Pavillion Royal Albert Dock Liverpool Merseyside L3 4AF on 5 October 2025
Submitted on 5 Oct 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Registered office address changed from Edward Pavilion Royal Albert Dock Liverpool L3 4AF England to Helix Building Edmund Street 2nd Floor Liverpool L3 9NG on 14 January 2025
Submitted on 14 Jan 2025
Second filing of a statement of capital following an allotment of shares on 7 June 2024
Submitted on 13 Jan 2025
Second filing of a statement of capital following an allotment of shares on 8 July 2024
Submitted on 29 Nov 2024
Appointment of Mr Neil Norman as a director on 21 June 2024
Submitted on 27 Nov 2024
Appointment of Mr Jean Francois Rollet De Fougerolles as a director on 21 June 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 22 Aug 2024
Termination of appointment of Dominic Mcloughhney as a director on 14 July 2024
Submitted on 7 Aug 2024
Repayment History
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