EXHEAT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
EXHEAT GROUP LIMITED

COMPANY NUMBER
08835557

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
07/01/2014 (11years old)

WEBSITE
www.exheat.com

CONFIRMATION STATEMENT MADE UP TO
15/06/2024

ACCOUNTS MADE UP TO
25/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

17 OLD MILLERS WHARF, FISHERGATE, NORWICH
NORFOLK
NR3 1GS

Telephone: 01953886210
TPS: No

TRADING ADDRESSES

17 Old Millers Wharf
Fishergate
Norwich
Norfolk
NR3 1GS

Telephone: 886210

Threxton Road Industrial Estate
Watton
Thetford
Norfolk
IP25 6NG

Telephone: 886210

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9M

4.53%

NET WORTH

£12.2M

31.59%

TOTAL LIABILITIES

£29.2M

5.49%

NET ASSETS

£15.4M

20.90%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

0

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXHEAT GROUP LIMITED	Active - Accounts Filed	View Report
COREX CONTROLS LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXHEAT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9M

4.53%

NET WORTH

£12.2M

31.59%

TOTAL LIABILITIES

£29.2M

5.49%

NET ASSETS

£15.4M

20.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

0

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER BROOKES SMITHERS	Owned: 89.48 %	Shares: 1,701	Price per share: £1.00	Total Value: £1,701.00
ROBERT SMITHERS	Owned: 5.26 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROBERT SMITHERS	Owned: 5.26 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Brookes Smithers 07/01/2014 - Present (11years) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 16 Past: 7	View Report
Zek Meadows 07/01/2014 - Present (11years) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Robert Vincent Smithers 01/04/2014 - Present (10 years and 9 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Zek Meadows 01/04/2014 - Present (10 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert John Coss 01/02/2016 - Present (8 years and 11 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXHEAT GROUP LIMITED	Active - Accounts Filed	View Report
COREX CONTROLS LTD	Non-Trading	View Report
ELECTRIC HEATERS LIMITED	Non-Trading	View Report
EX SERVICES (UK) LIMITED	Non-Trading	View Report
EXHEAT INDUSTRIAL LIMITED	Active - Accounts Filed	View Report
EXHEAT LIMITED	Active - Accounts Filed	View Report
EXHEAT PROPCO LIMITED	Non-Trading	View Report
HEATEX LIMITED	Non-Trading	View Report
ROOMFOSS LIMITED	Active - Accounts Filed	View Report
ROOMFOSS CONTROL SYSTEMS LIMITED	Active - Accounts Filed	View Report
SEAWARD SAFETY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Accounts filed
Date: 03/09/2022	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 11/09/2021	Event: New Accounts filed
Date: 11/09/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Accounts filed
Date: 10/05/2018	Event: Robert Vincent Smithers (918724094) has left the board
Date: 10/05/2018	Event: New Board Member Robert Vincent Smithers (923271802) Appointed
Date: 19/06/2017	Event: New Annual Return filed
Date: 09/06/2017	Event: New Accounts filed
Date: 19/06/2016	Event: New Annual Return filed
Date: 17/06/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Board Member Peter Brookes Smithers (904333335) Appointed
Date: 15/02/2016	Event: Peter Brookes Smithers (918405098) has left the board
Date: 15/02/2016	Event: New Board Member Peter Brookes Smithers (904333335) Appointed
Date: 15/02/2016	Event: Peter Brookes Smithers (918405098) has left the board
Date: 09/02/2016	Event: New Board Member Robert John Coss (920487481) Appointed
Date: 09/02/2016	Event: New Board Member Robert John Coss (920487481) Appointed
Date: 28/06/2015	Event: New Annual Return filed
Date: 26/06/2015	Event: New Accounts filed
Date: 23/01/2015	Event: New Annual Return filed
Date: 01/05/2014	Event: New Board Member Robert Vincent Smithers (918724094) Appointed
Date: 01/05/2014	Event: New Company Secretary Zek Meadows (918724106) Appointed
Date: 27/02/2014	Event: Zek Meadows (918405097) has left the board
Date: 27/02/2014	Event: New Board Member Zek Meadows (917273446) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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EXHEAT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9M

£12.2M

£29.2M

£15.4M

People Overview

4

0

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9M

£12.2M

£29.2M

£15.4M

Accounts

People Overview

4

0

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™