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Specialist Heat Exchangers Group Limited

Specialist Heat Exchangers Group Limited is an active company incorporated on 3 August 2024 with the registered office located in Lincoln, Lincolnshire. Specialist Heat Exchangers Group Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15874283
Private limited company
Age
1 year 2 months
Incorporated 3 August 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 3 Aug31 Dec 2024 (5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Specialist Heat Exchangers Ltd Freeman Road
North Hykeham
Lincoln
LN6 9AP
England
Address changed on 24 Oct 2024 (12 months ago)
Previous address was 71 Queen Victoria Street London England EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in UK • Born in Jun 1978
Mr Mark Peter Perryman
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Heat Exchangers Limited
Mark Peter Perryman, Jonathan James Upton, and 2 more are mutual people.
Active
Mollart Management Company Limited
Mark Peter Perryman and Jonathan James Upton are mutual people.
Active
Wagstaff Bros.,Limited
Mark Peter Perryman is a mutual person.
Active
Mollart Engineering Limited
Jonathan James Upton is a mutual person.
Active
Mollart Holdings Limited
Jonathan James Upton is a mutual person.
Active
Mollart Group Limited
Jonathan James Upton is a mutual person.
Active
Wagstaff Group Ltd
Mark Peter Perryman is a mutual person.
Active
Mollart Engineering (Resolven) Limited
Jonathan James Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
£1.72M
Turnover
£2.78M
Employees
65
Total Assets
£7.31M
Total Liabilities
-£6.39M
Net Assets
£918K
Debt Ratio (%)
87%
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Mr Neil John Murphy (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Mr Mark Jenner Details Changed
2 Months Ago on 4 Aug 2025
Mr Mark Jenner Details Changed
2 Months Ago on 4 Aug 2025
New Charge Registered
3 Months Ago on 2 Jul 2025
New Charge Registered
6 Months Ago on 8 Apr 2025
Group Accounts Submitted
6 Months Ago on 31 Mar 2025
Accounting Period Shortened
8 Months Ago on 28 Jan 2025
Registered Address Changed
12 Months Ago on 24 Oct 2024
Mrs Helen Rebecca Atkins Appointed
1 Year Ago on 11 Oct 2024
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 5 Aug 2025
Director's details changed for Mr Mark Jenner on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Mr Neil John Murphy as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Mark Jenner on 4 August 2025
Submitted on 4 Aug 2025
Registration of charge 158742830003, created on 2 July 2025
Submitted on 9 Jul 2025
All of the property or undertaking has been released from charge 158742830001
Submitted on 20 May 2025
Registration of charge 158742830002, created on 8 April 2025
Submitted on 9 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 28 Jan 2025
Appointment of Mrs Helen Rebecca Atkins as a director on 11 October 2024
Submitted on 24 Oct 2024
Repayment History
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