HEATMISER UK LIMITED

Active Blackburn

Manufacture of electronic components

44 employees website.com
Manufacture of electronic components
H

HEATMISER UK LIMITED

Manufacture of electronic components

Founded 8 Apr 1999 Active Blackburn, England 44 employees website.com
Manufacture of electronic components

Previous Company Names

G & M KAY CONTROLS LIMITED 8 Apr 1999 — 26 Apr 2001
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 May 2025 Next due 22 Apr 2026 4 days remaining
Net assets £18M £6M 2023 year on year
Total assets £22M £3M 2023 year on year
Total Liabilities £4M £3M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Units 1-5 Hurstwood Court Mercer Way Blackburn BB1 2QU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEATMISER UK LIMITED (03747773), an active company based in Blackburn, England. 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.

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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£673.00k

Decreased by £5.13M (-88%)

Net Assets

£17.93M

Increased by £5.81M (+48%)

Total Liabilities

£4.30M

Decreased by £3.08M (-42%)

Turnover

£23.59M

Decreased by £439.62k (-2%)

Employees

44

Increased by 1 (+2%)

Debt Ratio

19%

Decreased by 19 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Luke Robert GrantDirectorBritishEngland3723 Dec 2022Active

Shareholders

Shareholders (1)

Imi Kynoch Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Imi Kynoch Limited

United Kingdom

Active
Notified 23 Dec 2022
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

IMI PLC united kingdom
IMI GROUP LIMITED united kingdom
IMI KYNOCH LIMITED united kingdom
HEATMISER UK LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate 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
Heatmiser UK Limited, Heatmiser House, 1-5 Hurstwood Court, Mercer Way, Shadsworth Business Park, Blackburn (BB1 2QU)
Leasehold
Added 5 Jan 2023
District BLACKBURN WITH DARWEN

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersTermination of Robert Vitasek as director on 2026-03-19
26 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
26 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
12 Sept 2025OfficersTermination of Luke Robert Grant as director on 2025-07-31
12 Sept 2025OfficersAppointment of David William Powell-Wiffen as director on 2025-08-01
26 Mar 2026 Officers

Termination of Robert Vitasek as director on 2026-03-19

26 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

26 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

12 Sept 2025 Officers

Termination of Luke Robert Grant as director on 2025-07-31

12 Sept 2025 Officers

Appointment of David William Powell-Wiffen as director on 2025-08-01

Recent Activity

Latest Activity

Termination of Robert Vitasek as director on 2026-03-19

3 weeks ago on 26 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 months ago on 26 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

1 months ago on 26 Feb 2026

Termination of Luke Robert Grant as director on 2025-07-31

7 months ago on 12 Sept 2025

Appointment of David William Powell-Wiffen as director on 2025-08-01

7 months ago on 12 Sept 2025