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BORTHWICK HEATING INSULATION UK LTD

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BORTHWICK HEATING INSULATION UK LTD

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Key Data

Status

Active

Company No.

06753929

Incorporation date

20/11/2008

Size

Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

26 Burn Road, Hartlepool TS25 1PLCopy
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Latest events (Record since 20/11/2008)
dot icon13/02/2026
Termination of appointment of Caroline Crowther as a director on 2026-02-04
View PDF (1 pages)
dot icon04/02/2026
Director's details changed for Mr Scott Borthwick on 2026-02-04
View PDF (2 pages)
dot icon04/02/2026
Confirmation statement made on 2025-11-20 with no updates
View PDF (3 pages)
dot icon30/09/2025
Full accounts made up to 2024-12-31
View PDF (32 pages)
dot icon16/12/2024
Director's details changed for Mr Scott Borthwick on 2008-11-20
View PDF (1 pages)
dot icon04/12/2024
Confirmation statement made on 2024-11-20 with no updates
View PDF (3 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-20 with no updates
View PDF (3 pages)
dot icon29/09/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon24/04/2023
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon11/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/11/2022
Confirmation statement made on 2022-11-20 with no updates
View PDF (3 pages)
dot icon26/04/2022
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-20 with no updates
View PDF (3 pages)
dot icon28/04/2021
Resolutions
View PDF (3 pages)
dot icon28/04/2021
Resolutions
View PDF (3 pages)
dot icon28/01/2021
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon20/11/2020
Confirmation statement made on 2020-11-20 with no updates
View PDF (3 pages)
dot icon19/12/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (13 pages)
dot icon20/11/2019
Confirmation statement made on 2019-11-20 with no updates
View PDF (3 pages)
dot icon22/11/2018
Registered office address changed from Unit 16 Spaces Business Park Greatham Street Hartlepool TS25 1PU England to 26 Burn Road Hartlepool TS25 1PL on 2018-11-22
View PDF (1 pages)
dot icon21/11/2018
Change of details for Mr Scott Borthwick as a person with significant control on 2017-04-21
View PDF (2 pages)
dot icon20/11/2018
Confirmation statement made on 2018-11-20 with no updates
View PDF (3 pages)
dot icon20/11/2018
Notification of Caroline Crowther as a person with significant control on 2017-04-21
View PDF (2 pages)
dot icon06/11/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (13 pages)
dot icon22/02/2018
Registered office address changed from 170 Park Road Hartlepool TS26 9LW England to Unit 16 Spaces Business Park Greatham Street Hartlepool TS25 1PU on 2018-02-22
View PDF (1 pages)
dot icon06/02/2018
Unaudited abridged accounts made up to 2016-11-30
View PDF (12 pages)
dot icon28/11/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
View PDF (1 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-20 with updates
View PDF (4 pages)
dot icon20/09/2017
Director's details changed for Miss Caroline Crowther on 2017-09-20
View PDF (2 pages)
dot icon20/09/2017
Director's details changed for Mr Scott Borthwick on 2017-09-20
View PDF (2 pages)
dot icon20/09/2017
Change of details for Mr Scott Borthwick as a person with significant control on 2017-09-20
View PDF (2 pages)
dot icon20/09/2017
Registered office address changed from 37 Fernwood Avenue Hartlepool Cleveland TS25 5LT to 170 Park Road Hartlepool TS26 9LW on 2017-09-20
View PDF (1 pages)
dot icon25/04/2017
Resolutions
View PDF (3 pages)
dot icon24/04/2017
Resolutions
View PDF (3 pages)
dot icon21/04/2017
Statement of capital following an allotment of shares on 2017-04-21
View PDF (3 pages)
dot icon21/04/2017
Appointment of Miss Caroline Crowther as a director on 2017-04-21
View PDF (2 pages)
dot icon05/12/2016
Confirmation statement made on 2016-11-20 with updates
View PDF (5 pages)
dot icon29/11/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon01/11/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon20/11/2014
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon20/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon20/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon21/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon26/01/2011
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon04/12/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon16/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/02/2010
Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA on 2010-02-23
View PDF (1 pages)
dot icon20/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2009
Director's details changed for Scott Borthwick on 2009-10-01
View PDF (2 pages)
dot icon20/11/2008
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

87
2022
change arrow icon+7.50 % *

* during past year

Cash in Bank

£6,331,162.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
92
7.54M
-
27.66M
5.89M
-
2022
87
9.51M
-
22.45M
6.33M
-
2022
87
9.51M
-
22.45M
6.33M
-

Employees

2022

Employees

87 Descended-5 % *

Net Assets(GBP)

9.51M £Ascended26.13 % *

Total Assets(GBP)

-

Turnover(GBP)

22.45M £Descended-18.83 % *

Cash in Bank(GBP)

6.33M £Ascended7.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crowther, Caroline
Director
21/04/2017 - 04/02/2026
1
Borthwick, Scott
Director
20/11/2008 - Present
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BORTHWICK HEATING INSULATION UK LTD

BORTHWICK HEATING INSULATION UK LTD is an(a) Active company incorporated on 20/11/2008 with the registered office located at 26 Burn Road, Hartlepool TS25 1PL. There is currently 1 active director according to the latest confirmation statement. Number of employees 87 according to last financial statements.

Frequently Asked Questions

What is the current status of BORTHWICK HEATING INSULATION UK LTD?

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BORTHWICK HEATING INSULATION UK LTD is currently Active. It was registered on 20/11/2008 .

Where is BORTHWICK HEATING INSULATION UK LTD located?

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BORTHWICK HEATING INSULATION UK LTD is registered at 26 Burn Road, Hartlepool TS25 1PL.

What does BORTHWICK HEATING INSULATION UK LTD do?

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BORTHWICK HEATING INSULATION UK LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BORTHWICK HEATING INSULATION UK LTD have?

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BORTHWICK HEATING INSULATION UK LTD had 87 employees in 2022.

What is the latest filing for BORTHWICK HEATING INSULATION UK LTD?

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The latest filing was on 13/02/2026: Termination of appointment of Caroline Crowther as a director on 2026-02-04.