Company information:
Ground Heat Installations Limited (No: 05942386)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 21-Sep-2006
Accounts Next Due: 27-Dec-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: MARK RICHARDSON ( DOB: Feb-1986 From: Feb-2023 )
Current Director: AIMEE LOUISE TORDOFF ( DOB: Dec-1982 From: Apr-2024 )
Current Director: GEORGE WILLIAM TUCKWELL ( DOB: Oct-1973 From: Feb-2023 )
Current Director: NEIL TWIST ( DOB: May-1964 From: Sep-2014 )
Current Secretary: DAVID ANTHONY THOMPSON ( DOB: May-1964 From: Sep-2006 )
Resigned Director: STEWART MALCOLM CRAGG ( DOB: May-1952 From: Sep-2006 To: Oct-2011 )
Resigned Director: CLAIRE ASHLEY KNIGHTON ( DOB: Nov-1973 From: Jun-2020 To: Feb-2023 )
Resigned Director: MARK RICHARDSON ( DOB: Feb-1986 From: Feb-2023 To: Dec-2023 )
Resigned Director: RM NOMINEES LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: DAVID ANTHONY THOMPSON ( DOB: May-1964 From: Sep-2006 To: Feb-2023 )
Resigned Director: JACQUELINE ANN THOMPSON ( DOB: Apr-1964 From: Apr-2012 To: Nov-2021 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Sep-2006 To: Sep-2006 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-15)
Mr David Anthony Thompson, Unit 4, Northern Diver Building Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-15)
Mr Neil Twist, Unit 4, Northern Diver Building Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-15)
Mrs Jacqueline Ann Thompson, Unit 4, Northern Diver Building Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-15)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,373 | 11,042 | 12,327 | 22,214 | 9373.0,11042.0,12327.0,22214 |
| Current assets | 270,035 | 215,819 | 273,179 | 878,405 | 270035.0,215819.0,273179.0,878405 |
| Current assets / Total inventories | 42,520 | 37,118 | 109,202 | 282,000 | 42520.0,37118.0,109202.0,282000 |
| Current assets / Debtors | 119,005 | 72,340 | 67,853 | 438,370 | 119005.0,72340.0,67853.0,438370 |
| Current assets / Cash at bank and on hand | 108,510 | 106,361 | 96,124 | 158,035 | 108510.0,106361.0,96124.0,158035 |
| Net current assets (liabilities) | 109,105 | 32,371 | 74,470 | 377,037 | 109105.0,32371.0,74470.0,377037 |
| Total assets less current liabilities | 118,478 | 43,413 | 86,797 | 399,251 | 118478.0,43413.0,86797.0,399251 |
| Provisions for liabilities, balance sheet subtotal | 1,759 | 1,759 | 2,269 | 3,941 | 1759.0,1759.0,2269.0,3941 |
| Net assets (liabilities) | 116,719 | 41,654 | 84,528 | 395,310 | 116719.0,41654.0,84528.0,395310 |
| Equity / share capital and reserves | 116,719 | 41,654 | 84,528 | 395,310 | 116719.0,41654.0,84528.0,395310 |