Founded in 2014, Pro Heat Solutions, classified under reg no. 09199248 is an active company. Currently registered at 58 Cozens-hardy Road NR7 8QG, Norwich the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 4 directors in the the company, namely Derren W., Kent W. and Brett W. and others. In addition one secretary - Patricia W. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 58 Cozens-hardy Road |
| Town | Norwich |
| Post code | NR7 8QG |
| Country of origin | United Kingdom |
| Registration Number | 09199248 |
| Date of Incorporation | Tue, 2nd Sep 2014 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 16 July 2015
Position: Director
Appointed: 16 July 2015
Position: Director
Appointed: 16 July 2015
Position: Secretary
Appointed: 02 September 2014
Position: Director
Appointed: 02 September 2014
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Derren W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kent W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brett W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Derren W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kent W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brett W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Current Assets | 68 813 | 48 866 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 750 | 1 800 |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 66 662 | 74 446 |
| Fixed Assets | 8 820 | 6 852 |
| Net Current Assets Liabilities | 2 547 | -25 200 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 396 | 380 |
| Total Assets Less Current Liabilities | 11 367 | -18 348 |
| Advances Credits Directors | 7 505 | 2 794 |
| Advances Credits Made In Period Directors | 7 505 | |
| Advances Credits Repaid In Period Directors | 4 207 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 5th, October 2023 |
accounts | Free Download (3 pages) |
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