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The Boiler Shop Limited

04049489

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1, Impact House Ireland Close, Staveley, Chesterfield, S43 3PE
Incorporated 08/08/2000

Previously known as

Imco (332000) Limited · until 30/08/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Darren Brown

director · Since 28/03/2025

British · England · Age 49

John Stephen Pearson

director · Since 28/03/2025

British · England · Age 43

Jane Shaw

director · Since 28/03/2025

British · England · Age 60

Former

Wayne William Carr

director · Resigned 28/03/2025

Julie Carr

secretary · Resigned 28/03/2025

Persons with Significant Control

Boiler Shop Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, Ireland Close, Chesterfield, S43 3PE

Reg: 16191409 · Companies House · Private Limited Company

Notified 28/03/2025

Former PSCs

Mr Wayne William Carr

Ceased 28/03/2025

Mrs Julie Carr

Ceased 28/03/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/03/2025Registered 08/04/2025
Charge
satisfied

HSBC UK BANK PLC

Created 25/01/2022Registered 31/01/2022Satisfied 27/09/2023
charge
outstanding

HSBC BANK PLC

Created 17/08/2004Registered 20/08/2004

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit 1, Impact House Ireland Close
2026-05-07

UNIT 1, IMPACT HOUSE IRELAND CLOSE

post townChesterfield
2026-05-07

CHESTERFIELD

CompanyRankvs 337+ SIC 46740 peers
73

Financial strength91th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£324k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£2.3M

Current Liabilities

£1.3M

Fixed Assets

£80k

Debtors

£1.2M

17avg. employees-2

Tax at Year End

Corp tax£71k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.78+£141k
20241.64-£5k
20231.62

Derived from filed accounts. Not audited figures.

Filing History97 filings

Accounts filed

accounts with accounts type total exemption full

20/08/20259 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20255 pages · PDF
MA

memorandum articles

15/04/202530 pages · PDF
RESOLUTIONS

resolution

15/04/20252 pages · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202516 pages · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
TM02

termination secretary company with name termination date

07/04/20251 page · PDF
PSC07

cessation of a person with significant control

07/04/20251 page · PDF
PSC07

cessation of a person with significant control

07/04/20251 page · PDF
PSC02

notification of a person with significant control

07/04/20252 pages · PDF
RESOLUTIONS

resolution

25/03/20252 pages · PDF
MA

memorandum articles

25/03/202529 pages · PDF
SH08

capital name of class of shares

24/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20248 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
RESOLUTIONS

resolution

12/03/20241 page · PDF
MA

memorandum articles

12/03/202427 pages · PDF
MR04

mortgage satisfy charge full

27/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
PSC notified

notification of a person with significant control

18/03/20232 pages · PDF
PSC changed

change to a person with significant control

18/03/20232 pages · PDF
Accounts date changed

change account reference date company current extended

09/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/202213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/201518 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20154 pages · PDF
AP03

appoint person secretary company with name date

17/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20143 pages · PDF
Address changed

change registered office address company with date old address

04/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20136 pages · PDF
Address changed

change registered office address company with date old address

09/05/20131 page · PDF
Director appointed

appoint person director company with name

11/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20133 pages · PDF
Director resigned

termination director company with name

09/04/20131 page · PDF
TM02

termination secretary company with name

09/04/20131 page · PDF
Director resigned

termination director company with name

04/03/20131 page · PDF
Director appointed

appoint person director company with name

03/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20116 pages · PDF
Address changed

change registered office address company with date old address

27/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20104 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20105 pages · PDF
363a

legacy

17/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20095 pages · PDF
288b

legacy

07/11/20081 page · PDF
363a

legacy

01/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20085 pages · PDF
363s

legacy

20/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20075 pages · PDF
363s

legacy

24/01/20077 pages · PDF
288a

legacy

07/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20065 pages · PDF
363s

legacy

09/08/20057 pages · PDF
288a

legacy

23/03/20052 pages · PDF
RESOLUTIONS

resolution

23/03/20052 pages · PDF
88(2)R

legacy

23/03/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20051 page · PDF
225

legacy

15/02/20051 page · PDF
Accounts filed

accounts with accounts type dormant

01/11/20041 page · PDF
363s

legacy

24/08/20046 pages · PDF
395

legacy

20/08/20043 pages · PDF
363s

legacy

21/08/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20031 page · PDF
363s

legacy

07/10/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20022 pages · PDF
363s

legacy

09/11/20016 pages · PDF
225

legacy

09/07/20011 page · PDF
287

legacy

23/11/20001 page · PDF
288a

legacy

23/11/20002 pages · PDF
288a

legacy

23/11/20002 pages · PDF
288b

legacy

23/11/20001 page · PDF
288b

legacy

23/11/20001 page · PDF
CERTNM

certificate change of name company

30/08/20002 pages · PDF
Incorporated

incorporation company

08/08/200016 pages · PDF