HEAT RHIGHT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
Cash
£39K
+68.8% vs 2020
Net assets
-£94K
-342.9% vs 2020
Employees
7
+16.7% vs 2020
Profit before tax
—
Period ending 2021-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Cash
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £22,829 | £38,540 | |
| Total assets less current liabilities | -£21,208 | -£93,940 | |
| Net assets | — | — | |
| Equity | -£21,208 | -£93,940 | |
| Average employees | 6 | 7 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- 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. Salisbury Debtco Limited, a parent, has confirmed it can and will provide financial support to the Company in meeting its liabilities for the period from the approval of these financial statements to 31 December 2026. The Directors have therefore considered the going concern assessment undertaken at the Salisbury Debtco Limited level, the conclusion of which is that even under a severe but plausible downside scenario there is headroom in relation to both liquidity and covenants. After making enquiries, including reviewing the parent's forecast cashflows, they are satisfied the parent has sufficient resources to do so. Accordingly, the Directors of the Company believe that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In the post balance sheet period, the Group has been sold to Cyrus Bidco Limited, ultimately owned by funds controlled by KKR. This transaction completed on 7 February 2025 and was for 100% of the share capital and shareholder loan notes in the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JORDAN, Neil | Secretary | 2025-07-18 | — | — |
| MAY, George Thomas Welby | Director | 2023-07-03 | Nov 1983 | British |
| SMYTH, Ian Thomas | Director | 2026-01-28 | Nov 1970 | British |
| WEST, Sean Allan | Director | 2025-08-31 | Apr 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Neil | Director | 2022-05-12 | 2025-08-31 |
| GARDNER, Daniel Charles Douglas | Director | 2017-06-02 | 2022-05-12 |
| GARDNER, Douglas James | Director | 2017-06-28 | 2022-05-12 |
| GARDNER, Lewis James Mathew | Director | 2018-04-10 | 2022-05-12 |
| GARNETT, Thomas Peter | Director | 2020-10-09 | 2022-05-12 |
| ISARD, Christopher David Venning | Director | 2018-04-10 | 2022-05-12 |
| MORTLOCK, Timothy James | Director | 2025-07-18 | 2026-01-29 |
| NETTLETON, William Guy | Director | 2018-04-10 | 2022-05-12 |
| SAUNT, Jeremy Stuart | Director | 2018-04-10 | 2022-05-12 |
| THORP, Thomas | Director | 2022-05-12 | 2025-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Horizon Energy Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-12 | Active |
| Gam Capital Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-04-06 | Ceased 2022-05-12 |
| Douglas James Gardner | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors | 2017-06-02 | Ceased 2018-04-10 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-05-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-19 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
+68.8%
£22,829 £38,540
-
Net assets
—
Not reported
-
Employees
+16.7%
6 7
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers