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Staywarm Insulating & Heating Engineers Limited

00856760

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ronald House Buildwas Road, Clayhill Industrial Park, Neston, CH64 3TA
Incorporated 13/08/1965

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

43999
Specialised construction activities

Officers

Paul Ronald Hilton

director

British · United Kingdom · Age 69

Andrew Phillips

director · Since 06/02/2014

British · Wales · Age 39

Marlene Taylor

secretary · Since 01/01/2019

Former

Christine Jennifer Phillips

director · Resigned 04/07/2002

Jennifer Hilton

secretary · Resigned 04/07/2002

Jennifer Hilton

director · Resigned 04/07/2002

Mary Green

secretary · Resigned 12/02/2014

Nicola Jane Mattey

secretary · Resigned 31/12/2018

Persons with Significant Control

Your Wellness Matters Limited

75–100% shares

Ronald House, Buildwas Road, Neston, CH64 3TA

Reg: 09067014 · Companies House · Limited Company

Notified 28/09/2022

Former PSCs

Mr Paul Ronald Hilton

Ceased 28/09/2022

Charges2 outstanding

Charge
outstanding

PAUL HILTON

Created 18/11/2022Registered 29/11/2022
Charge
outstanding

LLOYDS BANK PLC

Created 21/04/2021Registered 29/04/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Ronald House Buildwas Road
2026-06-09

RONALD HOUSE BUILDWAS ROAD

post townNeston
2026-06-09

NESTON

officer appointedTAYLOR, Marlene
2026-06-09
officer appointedHILTON, Paul Ronald
2026-06-09
officer appointedPHILLIPS, Andrew
2026-06-09