Heat Mat Limited
Company Profile
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SmallHeat Mat Limited
04905464•Private Limited With Share Capital
The Courtyard Shoreham Road, Upper Beeding, Steyning, BN443TN
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Incorporated
19/09/2003
Company Age
22 years
Directors
3
Employees
10
SIC Code
46740
Risk
low risk
Company Overview
Registration, classification & business activity
Heat Mat Limited (04905464) is a private limited with share capital incorporated on 19/09/2003 (22 years old) and registered in steyning, BN443TN. The company operates under SIC code 46740 and is classified as Small.
Heat mat is one of the uk\u2019s leading suppliers of electric underfloor heating systems for the professional installation market, and for the past ten years, has led the market in innovative and independently approved products. heat mat offers quality, reliable products supported by great technica...
Private Limited With Share Capital
SIC: 46740
Small
Incorporated 19/09/2003
BN443TN
10 employees
Financial Overview
Total Assets
£2.18M
Liabilities
£1.11M
Net Assets
£1.07M
Est. Turnover
£2.56M
AI Estimated
Unreported
Cash
£86.6K
Key Metrics
10
Employees
3
Directors
2
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Resolution
Category:Resolution
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:11-11-2009
Move Registers To Sail Company
Category:Address
Date:11-11-2009
Change Sail Address Company
Category:Address
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Capital
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Mortgage
Date:12-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Incorporation Company
Category:Incorporation
Date:19-09-2003
Import / Export
Imports
12 Months10
60 Months31
Exports
12 Months1
60 Months4
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date19/02/2026
Latest Accounts31/12/2025
Trading Addresses
The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN443TNRegistered
3 Danworth Farm, Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex, BN69GL
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