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Heating Plumbing Supplies Limited

04171695

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL
Incorporated 02/03/2001

Previously known as

Seckloe 61 Limited · until 20/03/2001

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

99999
Dormant company

Officers

Mr William Sones Woof

director · Since 30/11/2016

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 195 other boards

William Sones Woof

secretary · Since 30/11/2016

Mr John James Mckerracher

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

William Sones Woof

director · Since 30/11/2016

British · United Kingdom

William Sones Woof

secretary · Since 30/11/2016

John James Mckerracher

director · Since 01/09/2024

British · England

Former

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 16/03/2001

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 16/03/2001

Emw Directors Limited

corporate director · Resigned 30/04/2001

Emw Secretaries Limited

corporate secretary · Resigned 01/10/2001

Anthony Curneen

secretary · Resigned 14/05/2009

Royston Swindale

director · Resigned 28/04/2011

Christopher John Hewer

secretary · Resigned 30/11/2016

Ronald Walker

director · Resigned 31/01/2018

Anthony Curneen

director · Resigned 28/02/2018

Paul Alec Meadows

director · Resigned 06/08/2020

Peter John Wilson

director · Resigned 06/08/2020

Roger David Goddard

director · Resigned 30/06/2021

Douglas Talbot Mcnair

director · Resigned 03/10/2022

Douglas Brash Christie

director · Resigned 15/10/2024

Angus Kenneth Falconer

director · Resigned 15/10/2024

Persons with Significant Control

Heating Plumbing Supplies Group Limited

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

Reg: 07579910 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → WOOF, William Sones
2026-10-14
officer appointed → MCKERRACHER, John James
2026-10-14
officer appointed → WOOF, William Sones
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Quayside 2a Wilderspool Park
2026-10-14

QUAYSIDE 2A WILDERSPOOL PARK

post town → Stockton Heath
2026-10-14

STOCKTON HEATH

CompanyRankvs 31720+ SIC 99999 peers
42

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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.

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

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

17/09/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
Director appointed

appoint person director company with name date

02/09/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Director resigned

termination director company with name termination date

06/10/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20213 pages · PDF
Director resigned

termination director company with name termination date

30/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/202019 pages · PDF
PARENT_ACC

legacy

19/12/202052 pages · PDF
AGREEMENT2

legacy

01/12/20201 page · PDF
GUARANTEE2

legacy

01/12/20203 pages · PDF
GUARANTEE2

legacy

13/11/20203 pages · PDF
Director resigned

termination director company with name termination date

06/08/20201 page · PDF
Director resigned

termination director company with name termination date

06/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201927 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20194 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20191 page · PDF
SH20

legacy

17/01/20191 page · PDF
SH19

capital statement capital company with date currency figure

17/01/20193 pages · PDF
CAP-SS

legacy

17/01/20191 page · PDF
RESOLUTIONS

resolution

17/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201825 pages · PDF
MR04

mortgage satisfy charge full

16/05/20181 page · PDF
MR04

mortgage satisfy charge full

16/05/20181 page · PDF
MR04

mortgage satisfy charge full

16/05/20181 page · PDF
MR04

mortgage satisfy charge full

16/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Director resigned

termination director company with name termination date

28/02/20181 page · PDF
Director resigned

termination director company with name termination date

31/01/20181 page · PDF
Director appointed

appoint person director company with name date

29/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201726 pages · PDF
MR04

mortgage satisfy charge full

26/06/20172 pages · PDF
MR04

mortgage satisfy charge full

26/06/20171 page · PDF
MR04

mortgage satisfy charge full

26/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
MR04

mortgage satisfy charge full

12/01/20171 page · PDF
MR04

mortgage satisfy charge full

12/01/20171 page · PDF
MR04

mortgage satisfy charge full

12/01/20171 page · PDF
AP03

appoint person secretary company with name date

09/12/20162 pages · PDF
Director appointed

appoint person director company with name date

09/12/20162 pages · PDF
Director appointed

appoint person director company with name date

09/12/20162 pages · PDF
Director appointed

appoint person director company with name date

09/12/20162 pages · PDF
Director appointed

appoint person director company with name date

09/12/20162 pages · PDF
TM02

termination secretary company with name termination date

09/12/20161 page · PDF
Accounts filed

accounts with accounts type full

08/05/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20165 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20145 pages · PDF
Accounts filed

accounts with accounts type full

06/03/201421 pages · PDF
Director details changed

change person director company with change date

17/04/20132 pages · PDF
Director details changed

change person director company with change date

17/04/20132 pages · PDF
Director details changed

change person director company with change date

17/04/20132 pages · PDF
Director details changed

change person director company with change date

17/04/20132 pages · PDF
CH03

change person secretary company with change date

17/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20137 pages · PDF
Accounts filed

accounts with accounts type full

01/03/201320 pages · PDF
MG02

legacy

07/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/201211 pages · PDF
Accounts filed

accounts with accounts type full

07/03/201220 pages · PDF
MG01

legacy

15/07/20117 pages · PDF
MG01

legacy

15/07/20117 pages · PDF
MG01

legacy

15/07/20117 pages · PDF
MG01

legacy

15/07/20117 pages · PDF
SH08

capital name of class of shares

18/05/20112 pages · PDF
CC04

statement of companys objects

18/05/20112 pages · PDF
RESOLUTIONS

resolution

18/05/201115 pages · PDF
Shares allotted

capital allotment shares

16/05/20117 pages · PDF
RESOLUTIONS

resolution

16/05/20112 pages · PDF
Director resigned

termination director company with name

13/05/20112 pages · PDF
MG01

legacy

05/05/20115 pages · PDF
MG01

legacy

05/05/20116 pages · PDF
MG01

legacy

05/05/201111 pages · PDF
Accounts filed

accounts with accounts type full

17/03/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/201112 pages · PDF
Shares allotted

capital allotment shares

24/02/20114 pages · PDF
RESOLUTIONS

resolution

06/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/201017 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

03/03/201021 pages · PDF
RESOLUTIONS

resolution

15/05/20095 pages · PDF
288a

legacy

14/05/20091 page · PDF
288b

legacy

14/05/20091 page · PDF