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Heat Pumps Direct Limited

06816991

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

15 BRUNTCLIFFE AVENUE, LEEDS, LS27 0LL
Incorporated 12/02/2009

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Adrian Geoffrey Terrett

secretary · Since 12/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

Mr Neal Robert Gooding

director · Since 12/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Adrian Geoffrey Terrett

director · Since 12/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

John Billson

director · Since 03/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr David Patrick Campbell

director · Since 03/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Lars Jonas Steen

director · Since 10/09/2024

COO BEIJER REF

SWEDISH · SWEDEN · Age 50

Persons with Significant Control

Easyairconditioning Group Limited

75–100% shares
75–100% votes

Birmingham Road, Henley In Arden, B95 5QR

Reg: 04221804 · England And Wales · Limited Company

Notified 09/03/2021

Former PSCs

Mr Neal Robert Gooding

Ceased 09/03/2021

CompanyRankvs 30431+ SIC 43220 peers
34

Financial strength15th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength4/25 pts

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

Employees0/15 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 28/02/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Lars Jonas STEENPrepared with CCH Company Secretarial by Wolters Kluwer