HEAT PUMPS DIRECT LIMITED

Active Leeds

Plumbing, heat and air-conditioning installation

0 employees website.com
Plumbing, heat and air-conditioning installation
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HEAT PUMPS DIRECT LIMITED

Plumbing, heat and air-conditioning installation

Founded 12 Feb 2009 Active Leeds, England 0 employees website.com
Plumbing, heat and air-conditioning installation
Accounts Submitted 8 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 31 Mar 2026 Next due 7 Apr 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Bruntcliffe Avenue Morley Leeds LS27 0LL England

Full company profile for HEAT PUMPS DIRECT LIMITED (06816991), an active company based in Leeds, England. Incorporated 12 Feb 2009. Plumbing, heat and air-conditioning installation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Adrian Geoffrey TerrettSecretaryBritishUnknown12 Feb 2009Active
Steen, Lars JonasDirectorSwedishSweden5010 Sept 2024Active

Shareholders

Shareholders (1)

Easyairconditioning Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Neal Robert Gooding

Ceased 9 Mar 2021

Ceased

Group Structure

Group Structure

HEAT PUMPS DIRECT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
8 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
28 Mar 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with no updates
13 Mar 2025OfficersChange Person Secretary Company With Change Date
13 Mar 2025OfficersChange to director Mr Neal Robert Gooding on 13 Mar 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

28 Mar 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with no updates

13 Mar 2025 Officers

Change Person Secretary Company With Change Date

13 Mar 2025 Officers

Change to director Mr Neal Robert Gooding on 13 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 8 Oct 2025

Confirmation statement made on 24 Mar 2025 with no updates

1 years ago on 28 Mar 2025

Change Person Secretary Company With Change Date

1 years ago on 13 Mar 2025

Change to director Mr Neal Robert Gooding on 13 Mar 2025

1 years ago on 13 Mar 2025