The Discreteheat Company Limited

DataGardener
the discreteheat company limited
live
Micro

The Discreteheat Company Limited

05594330•Private Limited With Share Capital

Bollin Lodge, The Village, Prestbury, SK104DG
WebsiteEmail01625829901

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/10/2005

Company Age

20 years

Directors

5

Employees

19

SIC Code

25210

Risk

high risk

Company Overview

Registration, classification & business activity

The Discreteheat Company Limited (05594330) is a private limited with share capital incorporated on 17/10/2005 (20 years old) and registered in prestbury, SK104DG. The company operates under SIC code 25210 - manufacture of central heating radiators and boilers.

Manufacture and supply thermaskirt - an innovative alternative to underfloor heating and radiators which cleverly disguises the heating system into a stylish, superbly finished skirting board. manufactured from a composite aluminum alloy, the skirting effectively becomes a far infra red radiant pane...

Private Limited With Share Capital
SIC: 25210
Micro
Incorporated 17/10/2005
SK104DG
19 employees

Financial Overview

Total Assets

£518.2K

Liabilities

£1.26M

Net Assets

£-739.6K

Est. Turnover

£3.81M

AI Estimated
Unreported
Cash

£709

Key Metrics

19

Employees

5

Directors

3

Shareholders

1

PSCs

9

Patents

Board of Directors

4
D
danuta wadsworth
director
M
martin james wadsworth
director
E
ethan anthony wadsworth
director
R
russell hamer
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:28-03-2012
Capital Allotment Shares
Category:Capital
Date:28-03-2012
Resolution
Category:Resolution
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Legacy
Category:Accounts
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Address
Date:19-10-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Address
Date:03-03-2006
Legacy
Category:Capital
Date:17-11-2005
Legacy
Category:Capital
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Incorporation Company
Category:Incorporation
Date:17-10-2005

Import / Export

Imports
12 Months9
60 Months45
Exports
12 Months7
60 Months44

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bollin Lodge, The Village, Prestbury, Macclesfield, Cheshire, SK104DGRegistered
1 Victoria Works Industrial Estate, Coal Pit Lane, Atherton, Manchester, M460FY

Related Companies

5
whalley estates management company limited
live
plymouth point management company limited
live
discreteheat distribution limited
live
thermaskirt limited
live
spv oakhill limited
live

Contact

01625829901
admin@discreteheat.cominfo@discreteheat.com
discreteheat.co.uk
Bollin Lodge, The Village, Prestbury, SK104DG