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Specialist Heating Solutions Limited

Specialist Heating Solutions Limited is a dormant company incorporated on 4 January 2023 with the registered office located in Luton, Bedfordshire. Specialist Heating Solutions Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14569203
Private limited company
Age
2 years 10 months
Incorporated 4 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
25 Park Street West
Luton
LU1 3BE
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was East Malling Enterprise Centre New Road East Malling Kent ME19 6BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Mr Noel William Brennan
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Flooring Group Limited
Noel William Brennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 23 Oct 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Fd Secretarial Ltd (PSC) Resigned
1 Year 10 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Registered Address Changed
2 Years 10 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Mr Noel William Brennan Appointed
2 Years 10 Months Ago on 9 Jan 2023
Noel William Brennan (PSC) Appointed
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 23 Oct 2025
Registered office address changed from East Malling Enterprise Centre New Road East Malling Kent ME19 6BJ England to 25 Park Street West Luton LU1 3BE on 6 March 2025
Submitted on 6 Mar 2025
Cessation of Fd Secretarial Ltd as a person with significant control on 14 January 2024
Submitted on 28 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Oct 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
Registered office address changed from 25 Park Street West Luton Bedfordshire LU1 3BE United Kingdom to East Malling Enterprise Centre New Road East Malling Kent ME19 6BJ on 11 January 2023
Submitted on 11 Jan 2023
Notification of Noel William Brennan as a person with significant control on 9 January 2023
Submitted on 9 Jan 2023
Appointment of Mr Noel William Brennan as a director on 9 January 2023
Submitted on 9 Jan 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Repayment History
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