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The Electric Heating Group Ltd

The Electric Heating Group Ltd is an active company incorporated on 26 August 2005 with the registered office located in Glasgow, Lanarkshire. The Electric Heating Group Ltd was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
SC289496
Private limited company
Scottish Company
Age
20 years
Incorporated 26 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Due by 9 September 2025 (1 day remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Unit 40, Block 5 Third Road, Blantyre Industrial
Estate, Blantyre
Glasgow
G72 0UP
Same address for the past 17 years
Telephone
01698820533
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jun 1968
Ehc Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Electric Boiler Company Ltd
Mr Thomas William Walters, Mr David Barrett, and 1 more are mutual people.
Active
The Electric Heating Company Ltd
Mr Thomas William Walters and Mr David Barrett are mutual people.
Active
Ehc Holdco Limited
Mr Thomas William Walters and Mr David Barrett are mutual people.
Active
Ehc Energy Limited
Mr David Barrett is a mutual person.
Active
Ehc Holdings Limited
Mr David Barrett is a mutual person.
Active
Ehc Group Ltd
Mr David Barrett is a mutual person.
Active
LHZ UK Ltd
Mr Thomas William Walters is a mutual person.
Dissolved
The Electric Solar Company Ltd
Mr Thomas William Walters is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Jun 2025
Micro Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mr David Leng Appointed
1 Year 3 Months Ago on 15 May 2024
Mr David Barrett Appointed
1 Year 3 Months Ago on 15 May 2024
Ehc Holdco Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
Thomas William Walters (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Carole Walters Resigned
2 Years 10 Months Ago on 29 Oct 2022
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 20 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 1 Oct 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 26 Sep 2024
Notification of Ehc Holdco Limited as a person with significant control on 28 February 2024
Submitted on 21 May 2024
Cessation of Thomas William Walters as a person with significant control on 28 February 2024
Submitted on 17 May 2024
Appointment of Mr David Barrett as a director on 15 May 2024
Submitted on 17 May 2024
Appointment of Mr David Leng as a director on 15 May 2024
Submitted on 17 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 7 Nov 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 12 Oct 2023
Termination of appointment of Carole Walters as a secretary on 29 October 2022
Submitted on 23 Mar 2023
Repayment History
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