HEATMISER UK LIMITED
03747773Manufacture of electronic components
HEATMISER UK LIMITED
Manufacture of electronic components
Previous Company Names
Contact & Details
Contact
Full company profile for HEATMISER UK LIMITED (03747773), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 8 Apr 1999. Manufacture of electronic components. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2023)
Cash in Bank
£673.00k
Net Assets
£17.93M
Total Liabilities
£4.30M
Turnover
£23.59M
Employees
44
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Luke Robert Grant | Director | British | England | 23 Dec 2022 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Imi Kynoch Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Heatmiser Holdings Limited
Ceased 23 Dec 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Heatmiser UK Limited, Heatmiser House, 1-5 Hurstwood Court, Mercer Way, Shadsworth Business Park, Blackburn (BB1 2QU) BLACKBURN WITH DARWEN | Leasehold | - | 5 Jan 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Officers | Termination of Robert Vitasek as director on 19 Mar 2026 | |
| 26 Feb 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | |
| 26 Feb 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | |
| 12 Sept 2025 | Officers | Termination of Luke Robert Grant as director on 31 Jul 2025 | |
| 12 Sept 2025 | Officers | Appointment of David William Powell-Wiffen as director on 1 Aug 2025 |
Termination of Robert Vitasek as director on 19 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Audit exemption statement of guarantee by parent company for period ending 31/12/25
Termination of Luke Robert Grant as director on 31 Jul 2025
Appointment of David William Powell-Wiffen as director on 1 Aug 2025
Recent Activity
Latest Activity
Termination of Robert Vitasek as director on 19 Mar 2026
2 months ago on 26 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
3 months ago on 26 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
3 months ago on 26 Feb 2026
Termination of Luke Robert Grant as director on 31 Jul 2025
9 months ago on 12 Sept 2025
Appointment of David William Powell-Wiffen as director on 1 Aug 2025
9 months ago on 12 Sept 2025