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Heating Plumbing Supplies Group Limited

07579910

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

Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL
Incorporated 28/03/2011

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

99999
Dormant company

Officers

William Sones Woof

secretary · Since 30/11/2016

Mr William Sones Woof

director · Since 30/11/2016

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 195 other boards

Mr John James Mckerracher

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

William Sones Woof

secretary · Since 30/11/2016

William Sones Woof

director · Since 30/11/2016

British · United Kingdom

John James Mckerracher

director · Since 01/09/2024

British · England

Former

Peter John Wilson

director · Resigned 30/11/2016

Christopher John Hewer

secretary · Resigned 30/11/2016

Anthony Curneen

director · Resigned 30/11/2016

Paul Alec Meadows

director · Resigned 30/11/2016

Ronald Walker

director · Resigned 30/11/2016

Royston Swindale

director · Resigned 30/11/2016

Roger David Goddard

director · Resigned 30/06/2021

Douglas Talbot Mcnair

director · Resigned 03/10/2022

Douglas Brash Christie

director · Resigned 15/10/2024

Persons with Significant Control

Uk Plumbing Supplies Ltd

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

Reg: 02723962 · Companies House · Private Company Limited By Shares

Notified 30/11/2016

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 10811+ SIC 99999 peers
54

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1× · 12/20
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.

Liquidity12/20 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

£0

Working capital

Current Assets

£1

Current Liabilities

£1

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History84 filings

Accounts filed

accounts with accounts type micro entity

17/09/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · 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

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20231 page · 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 updates

01/04/20214 pages · PDF
PSC05

change to a person with significant control

20/01/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/202014 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
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201916 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

28/09/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201718 pages · PDF
MR04

mortgage satisfy charge full

26/06/20172 pages · PDF
MR04

mortgage satisfy charge full

26/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/04/201711 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20161 page · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
AP03

appoint person secretary company with name date

09/12/20162 pages · PDF
TM02

termination secretary company with name termination date

09/12/20161 page · 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
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Accounts filed

accounts with accounts type group

08/05/201635 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/201613 pages · PDF
Shares cancelled

capital cancellation shares

14/03/20164 pages · PDF
Share buyback

capital return purchase own shares

02/03/20163 pages · PDF
Shares cancelled

capital cancellation shares

07/09/20154 pages · PDF
RESOLUTIONS

resolution

07/09/20151 page · PDF
Share buyback

capital return purchase own shares

07/09/20153 pages · PDF
RESOLUTIONS

resolution

26/08/20151 page · PDF
RESOLUTIONS

resolution

31/07/20156 pages · PDF
Accounts filed

accounts with accounts type group

16/04/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/201513 pages · PDF
Shares cancelled

capital cancellation shares

25/07/20144 pages · PDF
Share buyback

capital return purchase own shares

25/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/201413 pages · PDF
Accounts filed

accounts with accounts type group

06/03/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/201313 pages · PDF
Accounts filed

accounts with accounts type group

01/03/201324 pages · PDF
MG02

legacy

07/08/20123 pages · PDF
Shares cancelled

capital cancellation shares

24/07/20124 pages · PDF
RESOLUTIONS

resolution

24/07/201219 pages · PDF
Share buyback

capital return purchase own shares

24/07/20123 pages · PDF
SH19

capital statement capital company with date currency figure

13/06/20124 pages · PDF
CAP-SS

legacy

13/06/20121 page · PDF
SH20

legacy

13/06/20121 page · PDF
RESOLUTIONS

resolution

13/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

05/04/201213 pages · PDF
Accounts filed

accounts with accounts type group

07/03/201224 pages · PDF
Shares allotted

capital allotment shares

17/05/20113 pages · PDF
RESOLUTIONS

resolution

13/05/201124 pages · PDF
MG01

legacy

05/05/20115 pages · PDF
MG01

legacy

05/05/201111 pages · PDF
MG01

legacy

05/05/20116 pages · PDF
Director appointed

appoint person director company with name

15/04/20112 pages · PDF
Accounts date changed

change account reference date company current shortened

29/03/20111 page · PDF
Incorporated

incorporation company

28/03/201126 pages · PDF