HEATING PRODUCTS LIMITED
Get an alert when HEATING PRODUCTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-26 (in 11mo)
Last made up 2026-04-12
Watchouts
None on the register
Cash
£20K
-4.8% vs 2023
Net assets
£15M
+7.6% vs 2023
Employees
59
0% vs 2023
Profit before tax
£8M
+5.6% vs 2023
Name history
Renamed 2 times since incorporation
- HEATING PRODUCTS LIMITED 2002-05-31 → present
- HAMWORTHY PRODUCTS LIMITED 2002-01-11 → 2002-05-31
- EVER 1581 LIMITED 2001-06-13 → 2002-01-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £30,412,000 | £30,389,000 | |
| Operating profit | £7,636,000 | £7,968,000 | |
| Profit before tax | £7,939,000 | £8,381,000 | |
| Net profit | £6,097,000 | £6,093,000 | |
| Cash | £21,000 | £20,000 | |
| Total assets less current liabilities | £14,814,000 | £15,997,000 | |
| Net assets | £14,314,000 | £15,407,000 | |
| Equity | £14,314,000 | £15,407,000 | |
| Average employees | 59 | 59 | |
| Wages | £2,299,000 | £2,402,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 25.1% | 26.2% | |
| Net margin | 20.0% | 20.1% | |
| Return on capital employed | 51.5% | 49.8% | |
| Gearing (liabilities / total assets) | 23.7% | 23.0% | |
| Current ratio | 4.65x | 4.90x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. As at 31 December, the company had net assets of £15,407,000 (2023: £14,314,000), net current assets £15,659,000 (2023: £14,400,000) and generated a profit after tax of £6,093,000 (2023: £6,097,000). The company has no external debt. ... Based on this, the Directors have concluded it is appropriate for the financial statements to prepared on a going concern basis.”
Group structure
- HEATING PRODUCTS LIMITED · parent
- Hamworthy Heating Ltd 100%
Significant events
- “On 24th February 2025, the company announced a restructuring initiative involving the relocation of certain roles from the Poole site to the Groupe Atlantic UK Head Office based in Hull, as part of this restructuring, a number of roles at Poole have been made redundant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAIRSINE, Steven | Secretary | 2016-02-23 | — | — |
| FOY, Adam John | Director | 2025-04-10 | Mar 1982 | Australian |
| HAIRSINE, Steven | Director | 2016-02-23 | Jul 1975 | British |
| SPEEDY, Jason Robert | Director | 2024-06-28 | May 1973 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLORS, Niall Fraser | Secretary | 2003-06-30 | 2005-07-31 |
| MOORE, Andrew John | Secretary | 2005-08-01 | 2016-02-23 |
| VINCE, Jill Elizabeth | Secretary | 2001-12-28 | 2003-06-30 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2001-06-13 | 2001-12-28 |
| BRATCHER, Stephen Victor | Director | 2001-12-28 | 2002-12-18 |
| EDWARDS, Shaun Barry | Director | 2016-05-25 | 2024-06-28 |
| HEWITT, John Peter | Director | 2002-03-19 | 2004-10-18 |
| HILLS, Stephen Donald | Director | 2001-12-28 | 2009-11-12 |
| HINTON, Kevin | Director | 2001-12-28 | 2005-10-17 |
| MAHONEY, Terence Michael | Director | 2002-11-27 | 2009-04-30 |
| MELLORS, Niall Fraser | Director | 2003-06-30 | 2005-07-31 |
| MOORE, Andrew John | Director | 2005-08-01 | 2016-02-23 |
| MORLEY, Richard Anthony | Director | 2001-12-28 | 2008-03-21 |
| RADAT, Yves Georges | Director | 2016-05-25 | 2024-06-28 |
| ROE, Ian Douglas | Director | 2009-05-01 | 2026-04-30 |
| ROMAGNE, Gilles Georges | Director | 2008-03-21 | 2016-05-25 |
| SHAW, Michael | Director | 2002-11-27 | 2008-10-28 |
| TEMPLETON WARD, Nicholas David | Director | 2005-05-24 | 2019-06-30 |
| THOMPSON, Keith Edward | Director | 2011-04-05 | 2016-05-25 |
| VINCE, Jill Elizabeth | Director | 2001-12-28 | 2003-06-30 |
| WALKER, Richard | Director | 2008-10-28 | 2010-12-31 |
| WALSH, Robert, Mr. | Director | 2001-12-28 | 2015-10-31 |
| WILSON, Philip John | Director | 2009-05-01 | 2016-05-25 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2001-06-13 | 2001-12-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Heating Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-21 | AA | accounts | Accounts with accounts type full | |
| 2020-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.1%
£30,412,000 £30,389,000
-
Cash
-4.8%
£21,000 £20,000
-
Net assets
+7.6%
£14,314,000 £15,407,000
-
Employees
0%
59 59
-
Operating profit
+4.3%
£7,636,000 £7,968,000
-
Profit before tax
+5.6%
£7,939,000 £8,381,000
-
Wages
+4.5%
£2,299,000 £2,402,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers