Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HEAT ENGINEER SOFTWARE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley BB12 7NG
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/07/2026View PDF (5 pages)
Confirmation statement made on 2026-07-13 with updates
- 27/03/2026View PDF (1 pages)
Termination of appointment of Faye Robertshaw as a director on 2026-03-13
- 02/02/2026View PDF (2 pages)
Director's details changed for Richard David Cartwright on 2026-02-02
- 02/02/2026View PDF (2 pages)
Director's details changed for Mr Ben Duckworth on 2026-02-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
27/07/2027Filing deadline
Last statement 13/07/2026Due 27/07/2027
- Next statement date
- 13/07/2027
- Last statement dated
- 13/07/2026
Financial performance
The latest figures HEAT ENGINEER SOFTWARE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-65.50K2025
-58.33%vs 20242024: £-41.37K
Total Assets
£38.16K2025
-72.00%vs 20242024: £136.27K
Cash in Bank
£28.61K2025
-74.49%vs 20242024: £112.16K
Total Liabilities
£103.66K2025
-41.65%vs 20242024: £177.64K
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 72.00% on 2024. See the full financial analysis for HEAT ENGINEER SOFTWARE LTD.
The full financial record
Four ways through HEAT ENGINEER SOFTWARE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -34% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | -2 |
| 2023 | 8 | +5 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/06/2015–13/06/2024 | 4 | |
| Director | 15/06/2015–Present | 2 | |
| Director | 30/03/2023–Present | 24 | |
| Director | 30/03/2023–Present | 34 | |
| Director | 23/04/2026–Present | 0 | |
| Director | 21/06/2024–13/03/2026 | 0 | |
| Director | 03/05/2018–14/10/2024 | 2 | |
| Director | 21/06/2024–Present | 0 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/03/2023–Present | 34 | |
| 06/04/2016–31/03/2020 | 4 | |
| 06/04/2016–Present | 2 | |
| 30/03/2023–Present | 0 | |
| 06/04/2016–30/03/2023 | 2 | |
| 30/03/2023–Present | 0 | |
| 30/03/2023–01/08/2025 | 0 | |
| 01/08/2025–Present | 0 | |
| 30/03/2023–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 49
- Since 12/12/2022
- Last 12 months
- 9
- -4 vs the year before
- Most recent filing
- 17/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 17/07/2026
- Officer changes (4)Latest 27/03/2026
- Accounts filedLatest 22/12/2025
Filing timeline
- 17/07/2026View PDF (5 pages)
Confirmation statement made on 2026-07-13 with updates
- 27/03/2026View PDF (1 pages)
Termination of appointment of Faye Robertshaw as a director on 2026-03-13
- 02/02/2026View PDF (2 pages)
Director's details changed for Richard David Cartwright on 2026-02-02
- 02/02/2026View PDF (2 pages)
Director's details changed for Mr Ben Duckworth on 2026-02-02
- 02/02/2026View PDF (2 pages)
Director's details changed for Ms Faye Robertshaw on 2026-02-02
- 15/01/2026View PDF (9 pages)
Memorandum and Articles of Association
- 15/01/2026View PDF (2 pages)
Resolutions
- 15/01/2026View PDF (2 pages)
Change of share class name or designation
- 22/12/2025View PDF (8 pages)
Accounts for a small company made up to 2025-03-31
- 15/08/2025View PDF (2 pages)
Notification of Heat Engineer Software Holdings Limited as a person with significant control on 2025-08-01
- 15/08/2025View PDF (1 pages)
Cessation of Greenarc Limited as a person with significant control on 2025-08-01
- 23/07/2025View PDF (6 pages)
Confirmation statement made on 2025-07-13 with updates
Showing 12 of 49 filings
See when the next accounts and confirmation statement are due
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About HEAT ENGINEER SOFTWARE LTD
A short description of the company, written from its Companies House record.
HEAT ENGINEER SOFTWARE LTD is a private limited company registered in the United Kingdom, based in 101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley BB12 7NG. Companies House classifies its business as Business and domestic software development. It has been on the register for 11 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £-65.50K and 6 employees.
HEAT ENGINEER SOFTWARE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HEAT ENGINEER SOFTWARE LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
HEAT ENGINEER SOFTWARE LTD is recorded as active on the Companies House register, and has been on it since 15/06/2015.
The most recent accounts Okredo holds cover 2025 and report net assets of £-65.50K, total assets of £38.16K, cash in bank of £28.61K and total liabilities of £103.66K.
The most recent document on the record is dated 17/07/2026: Confirmation statement made on 2026-07-13 with updates, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 27/07/2027.
Companies House lists 8 officers (5 currently in post) and 9 people with significant control (6 current).