SITEHEATH LIMITED

Active Private Limited Company Incorporated 15 Apr 1976

Checks

1 to look at 8 clear · 5 can't tell yet

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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 15 Jul 2027.
Companies House register
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Trading history
Incorporated 15 Apr 1976 (50 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

C/O ELECTRACT LTD, WALKER ROAD, BARON HILL, LEICESTERSHIRE, LE67 1TU
As filed with Companies House.
Nature of business
- 43210 Electrical installation
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
DORMANT
Confirmation statement

Next due
15 Jul 2027

Last made up to
1 Jul 2026
Charges

Outstanding
3

All time
3
Names
1. SITEHEATH LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Richard Anthony Malpas Accountant	Director	7 Dec 2006	—	February 1969	British · England
Peter Haynes Director	Director	7 Dec 2006	—	September 1969	British · England
Richard Anthony Malpas Accountant	Secretary	20 Sep 2005	—	February 1969	British · England

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Electract Limited company · 00479653 · England And Wales	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	15 May 2019	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SITEHEATH LIMITED still trading?

The register shows SITEHEATH LIMITED as active.

What does SITEHEATH LIMITED do?

It files the industry code 43210 (Electrical installation).

When was SITEHEATH LIMITED set up?

It was incorporated on 15 April 1976.

When are SITEHEATH LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SITEHEATH LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs SITEHEATH LIMITED?

SITEHEATH LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

SITEHEATH LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names