EHEAT NETWORKS LIMITED
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Cash
£148k
-32.4% lowest in 3 filed years
Net assets
-£58k
-128.9% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£56,853 | -£85,784 | -£257,717 | -200.4% | |
| Profit before tax | — | — | — | — | |
| Net profit | -£56,853 | -£85,784 | -£257,717 | -200.4% | |
| Cash | £306,317 | £218,816 | £147,873 | -32.4% | |
| Total assets less current liabilities | — | £199,863 | -£57,854 | -128.9% | |
| Net assets | — | £199,863 | -£57,854 | -128.9% | |
| Equity | £285,647 | £199,863 | -£57,854 | -128.9% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -42.9% | — | |
| Gearing (liabilities / total assets) | — | 10.5% | 130.7% | |
| Current ratio | 13.26x | 9.55x | 0.77x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit (Scotland) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“SPUK has indicated its intention to continue to make available such funds as are needed by the company, including amounts due to other entities within the SPUK group, during the going concern assessment period. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least one year from the date of the approval of these financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 26 February 2026 the company increased its share capital through the issue of 102,000 ordinary shares, each with a nominal value of £1, fully subscribed by its sole shareholder. The company therefore increased its share capital to £444,500, divided into 444,500 shares.”
- “On 1 March 2026 the entire share capital of the company was transferred to SPUK for a total consideration of £1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVANNEY, Caireen Mary | Director | 2022-07-26 | Mar 1973 | British |
| WARD, William Iain | Director | 2024-07-18 | Nov 1971 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Peter William | Director | 2022-07-26 | 2024-06-28 |
| PEREZ RAMIREZ, Angel Samuel | Director | 2024-04-29 | 2026-03-01 |
| PORTELLANO ÁLVAREZ, Álvaro | Director | 2022-07-26 | 2024-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Power Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-01 | Active |
| Iberdrola, S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-26 | Ceased 2026-03-01 |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-25 | AA | accounts | Accounts with accounts type full | |
| 2026-07-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-02 | SH01 | capital | Capital allotment shares | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-29 | SH01 | capital | Capital allotment shares | |
| 2022-10-18 | AA01 | accounts | Change account reference date company current extended | |
| 2022-07-26 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.