Empson Heating Ltd WALTHAM CROSS


Empson Heating started in year 2014 as Private Limited Company with registration number 09136807. The Empson Heating company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Waltham Cross at 147a High Street. Postal code: EN8 7AP. Since 26th February 2015 Empson Heating Ltd is no longer carrying the name Empson Plumbing.

The firm has 2 directors, namely Patricia E., Dean E.. Of them, Dean E. has been with the company the longest, being appointed on 18 July 2014 and Patricia E. has been with the company for the least time - from 31 August 2015. As of 27 April 2024, there was 1 ex secretary - Patricia E.. There were no ex directors.

Empson Heating Ltd Address / Contact

Office Address 147a High Street
Town Waltham Cross
Post code EN8 7AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09136807
Date of Incorporation Fri, 18th Jul 2014
Industry Plumbing, heat and air-conditioning installation
End of financial Year 6th April
Company age 10 years old
Account next due date Sat, 6th Jan 2024 (112 days after)
Account last made up date Wed, 6th Apr 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Patricia E.

Position: Director

Appointed: 31 August 2015

Dean E.

Position: Director

Appointed: 18 July 2014

Patricia E.

Position: Secretary

Appointed: 25 February 2015

Resigned: 31 August 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Patricia E. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Dean E. This PSC owns 25-50% shares.

Patricia E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Dean E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Empson Plumbing February 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-062016-04-062021-04-062022-04-062023-04-06
Net Worth1005 739   
Balance Sheet
Current Assets1009 5505 4762 864699
Net Assets Liabilities  9 77823 840-25 167
Debtors1008 745   
Net Assets Liabilities Including Pension Asset Liability1005 739   
Cash Bank In Hand 805   
Tangible Fixed Assets 1 890   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve 5 639   
Shareholder Funds1005 739   
Other
Average Number Employees During Period  222
Creditors  13 14824 63226 298
Fixed Assets 1 89017 44613 43710 688
Net Current Assets Liabilities1003 8497 67221 768-25 599
Total Assets Less Current Liabilities1005 7399 7748 331-14 911
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 0001 000 
Number Shares Allotted100100   
Par Value Share11   
Creditors Due Within One Year 5 701   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions 2 332   
Tangible Fixed Assets Cost Or Valuation 2 332   
Tangible Fixed Assets Depreciation 442   
Tangible Fixed Assets Depreciation Charged In Period 442   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 6th April 2023
filed on: 21st, December 2023
Free Download (6 pages)

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