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Heating Spares & Parts Limited

04791680

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 429, Apex House Thomas Street, Trethomas, Caerphilly, CF83 8DP
Incorporated 09/06/2003

Previously known as

Bbm Pipework & Installation Services Limited · until 14/08/2017

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Anthony David Gooding

director · Since 01/08/2017

DIRECTOR

BRITISH · WALES · Age 37

Also on 1 other board

Anthony David Gooding

director · Since 01/08/2017

British · Wales · Age 37

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 09/06/2003

Corporate Appointments Limited

corporate nominee director · Resigned 09/06/2003

Linda Christine Gooding

secretary · Resigned 01/08/2017

Steven Anthony John Gooding

director · Resigned 01/08/2017

Persons with Significant Control

Mr Anthony David Gooding

75–100% shares

British · Wales · Age 37

Suite 429, Apex House, Thomas Street, Caerphilly, CF83 8DP

Notified 01/08/2017

Former PSCs

Mr Steven Anthony John Gooding

Ceased 01/08/2017

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Suite 429, Apex House Thomas Street
2026-10-14

SUITE 429, APEX HOUSE THOMAS STREET

post town → Caerphilly
2026-10-14

CAERPHILLY

officer appointed → GOODING, Anthony David
2026-10-14

CompanyRankvs 3884+ SIC 43220 peers
75

Financial strength88th percentile among SIC peers · 22/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 11.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 31/07/2025

Net Worth

£92k

Balance sheet strength

Cash

£54k

Cash in the bank

Net Current Assets

£90k

Working capital

Current Assets

£98k

Current Liabilities

£9k

Fixed Assets

£2k

Debtors

£45k

1avg. employees

Balance Sheet

Assets less current liabilities£92k
Signed by Mr Anthony Gooding 13/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
202511.21
20243.36
20234.21

Derived from filed accounts. Not audited figures.

Filing History71 filings

Confirmation statement

confirmation statement with updates

10/09/20264 pages · PDF
AD04

move registers to registered office company with new address

10/09/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20267 pages · PDF
Director details changed

change person director company with change date

19/12/20252 pages · PDF
PSC changed

change to a person with significant control

19/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20237 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20227 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20217 pages · PDF
PSC changed

change to a person with significant control

16/11/20202 pages · PDF
Director details changed

change person director company with change date

16/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20197 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20187 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
Accounts date changed

change account reference date company previous extended

03/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

04/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20175 pages · PDF
PSC notified

notification of a person with significant control

18/08/20172 pages · PDF
PSC07

cessation of a person with significant control

18/08/20171 page · PDF
RESOLUTIONS

resolution

14/08/20173 pages · PDF
Shares allotted

capital allotment shares

11/08/20173 pages · PDF
Director resigned

termination director company with name termination date

11/08/20171 page · PDF
Director appointed

appoint person director company with name date

11/08/20172 pages · PDF
TM02

termination secretary company with name termination date

11/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/06/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20166 pages · PDF
AD03

move registers to sail company with new address

16/05/20161 page · PDF
AD02

change sail address company with new address

16/05/20161 page · PDF
Accounts filed

accounts with accounts type dormant

23/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20104 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20102 pages · PDF
363a

legacy

18/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20092 pages · PDF
363a

legacy

07/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20082 pages · PDF
363a

legacy

06/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20072 pages · PDF
363a

legacy

17/08/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20062 pages · PDF
363s

legacy

20/07/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20051 page · PDF
363s

legacy

13/07/20046 pages · PDF
288a

legacy

28/08/20032 pages · PDF
288a

legacy

28/08/20032 pages · PDF
288b

legacy

28/08/20031 page · PDF
288b

legacy

28/08/20031 page · PDF
Incorporated

incorporation company

09/06/200312 pages · PDF