Ltd Facts The UK company register, as filed

Register entry · No. SC100318

HEAT SPARES LIMITED

Active Private Limited Company Incorporated 30 Jul 1986

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £391,591.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 30 Jul 1986 (40 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WILLIAMS & COMPANY CA, 191 STATION ROAD, SHOTTS, ML7 4BA

    As filed with Companies House.

  2. Nature of business

    • 46760 Wholesale of other intermediate products

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HEAT SPARES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 £1,448,702 £59,900 £77,439 £391,591 4
30 Sep 2024 £1,543,703 £68,148 £126,205 £434,405 4
30 Sep 2023 £1,527,281 £100,005 £124,252 £456,937 4
30 Sep 2022 £1,348,723 £97,525 £86,667 £433,798 4
30 Sep 2021 * £1,475,466 £112,426 £113,962 £404,123 4

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Caroline Mazs Director — — June 1965 British · Scotland
Martin Kelly Director 6 Apr 1997 — January 1967 British · Scotland
Caroline Mazs Secretary 31 Aug 2005 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Caroline Mazs Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control as firm 6 Apr 2016 — June 1965 British · Scotland
Mr Martin Kelly Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control as firm 6 Apr 2016 — January 1967 British · Scotland

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 HEAT SPARES LIMITED still trading?

The register shows HEAT SPARES LIMITED as active.

What does HEAT SPARES LIMITED do?

It files the industry code 46760 (Wholesale of other intermediate products).

When was HEAT SPARES LIMITED set up?

It was incorporated on 30 July 1986.

When are HEAT SPARES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HEAT SPARES LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs HEAT SPARES LIMITED?

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

Similar companies

Same industry code (46760), active, set up around the same time. More in this industry →

  1. 02150935 MEGADYNE UK LIMITED Active Private Limited Company Inc. 28 Jul 1987 46760 · Wholesale of other intermediate products
  2. 02134037 AZTEC ADHESIVES LIMITED Active Private Limited Company Inc. 21 May 1987 46760 · Wholesale of other intermediate products
  3. 02130255 CONCORDE GLASS LIMITED Active Private Limited Company Inc. 11 May 1987 23120 · Shaping and processing of flat glass
  4. 02123999 EXPERT ELECTRICAL DEALERS LIMITED Active Private Limited Company Inc. 16 Apr 1987 46470 · Wholesale of furniture, carpets and lighting equipment
  5. 02120174 PARK LEATHERS LIMITED Active Private Limited Company Inc. 6 Apr 1987 46760 · Wholesale of other intermediate products

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House