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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

1 item

Cash

£6K

Latest balance sheet

Net assets

£6M

Equity attributable

Employees

0

Average over period

Profit before tax

£7K

lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-03-31
Turnover
Operating profit £101,115-£19,465
Profit before tax £676,432£119,877£6,756
Net profit £597,480£457,531-£420,570£622,385£119,586£5,067
Cash £1,104£449£388£559£88,234£5,690
Total assets less current liabilities £7,264,211£1,112,628£566,093£1,188,478£6,246,029£6,251,096
Net assets £983,291£924,628£504,058£1,126,443£6,246,029£6,251,096
Equity £7,008,211£924,628£504,058£1,126,443£6,246,029£6,251,096
Average employees 0000
Wages £0£0£0
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-06-30

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-03-31
Return on capital employed 1.6%-0.3%
Current ratio 61.22x58.77x
Interest cover 474.72x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have carried out a review of the company's expected performance in conjunction with budgets and cash flow requirements of the business to assess going concern. The directors believe there will be sufficient cash reserves to enable the company to meet its obligations as they fall due for a period not less than 12 months from approval of these financial statements.”

Group structure

  1. ROBERT HEATH GROUP LIMITED · parent
    1. Robert Heath Heating Limited 100% · United Kingdom · Heating services and installation
    2. Ionize Limited 100% · United Kingdom · IT consultancy services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 9 resigned

Name Role Appointed Born Nationality
DIMOU, Antonios Director 2025-08-01 Oct 1967 Greek
DYER, Mark Director 2024-01-30 Apr 1972 British
ELLMORE, Kristian Lee Director 2024-01-30 May 1977 British
MIKI, Tomoji, Mr. Director 2025-03-03 Jan 1971 Japanese
VAN DEN BERG, Hendrik Jan Director 2024-01-30 Nov 1979 Dutch
VAN HAUWERMEIREN, Bart Kamiel Director 2024-01-30 Feb 1972 Belgian
Show 9 resigned officers
Name Role Appointed Resigned
LLORACH GARCIA, Pol Secretary 2024-01-30 2025-08-01
VARES, Martin Secretary 2025-08-01 2026-03-01
WATERLOW SECRETARIES LIMITED Corporate Secretary 2008-10-02 2008-10-02
COCKS, Stuart Director 2008-10-02 2015-02-27
DAVIES, Dunstana Adeshola Director 2008-10-02 2008-10-02
HEATH, Jennifer Sylvia Director 2008-10-02 2016-01-16
HEATH, Michael Lloyd Director 2008-10-02 2025-08-01
HEATH, Robert Bernard Director 2008-10-02 2024-01-30
ISHIKAWA, Hiroyasu Director 2024-01-30 2025-03-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Daikin Airconditioning Uk Limited Corporate entity Shares 75–100%, Appoints directors 2024-01-30 Active
Mr Robert Bernard Heath Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2024-01-30

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-03-11 TM02 officers Termination secretary company with name termination date PDF
2025-12-15 AA accounts Accounts with accounts type full PDF
2025-10-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-13 AP01 officers Appoint person director company with name date PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-08-13 AP03 officers Appoint person secretary company with name date PDF
2025-08-13 TM02 officers Termination secretary company with name termination date PDF
2025-03-07 AP01 officers Appoint person director company with name date PDF
2025-03-07 TM01 officers Termination director company with name termination date PDF
2025-02-25 AA01 accounts Change account reference date company current shortened PDF
2025-02-13 AA accounts Accounts with accounts type full PDF
2024-10-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-13 TM01 officers Termination director company with name termination date PDF
2024-02-13 AP03 officers Appoint person secretary company with name date PDF
2024-02-13 AP01 officers Appoint person director company with name date PDF
2024-02-13 AP01 officers Appoint person director company with name date PDF
2024-02-13 AP01 officers Appoint person director company with name date PDF
2024-02-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page