{ "company_number": "04565191", "name": "Border Heating Spares Limited", "url": "/company/04565191", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-10-17", "dissolved_on": null, "sic_codes": [ "46740" ], "registered_address": { "id": 388867, "url": "/address/388867", "line1": "BOROUGH HALL", "line2": "WELLWAY", "post_town": "MORPETH", "county": "NORTHUMBERLAND", "country": "UNITED KINGDOM", "postcode": "NE61 1BN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04565191/accounts/2025-07-31", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Border Heating Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3278.00", "debtors": "123274.00", "cash_bank_in_hand": "94777.00", "current_assets": "363145.00", "creditors_due_within_one_year": "138396.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "224749.00", "total_assets_less_current_liabilities": "228027.00", "net_assets_liabilities": "227208.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-05-01.zip" }, { "url": "/company/04565191/accounts/2024-07-31", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Border Heating Spares Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "4572.00", "debtors": "107968.00", "cash_bank_in_hand": "281255.00", "current_assets": "527582.00", "creditors_due_within_one_year": "134441.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "393141.00", "total_assets_less_current_liabilities": "397713.00", "net_assets_liabilities": "396845.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/04565191/accounts/2023-07-31", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Border Heating Spares Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "5584.00", "debtors": "88855.00", "cash_bank_in_hand": "228865.00", "current_assets": "435351.00", "creditors_due_within_one_year": "105538.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "329813.00", "total_assets_less_current_liabilities": "335397.00", "net_assets_liabilities": "335397.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/04565191/accounts/2022-07-31", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Border Heating Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6718.00", "debtors": "76635.00", "cash_bank_in_hand": "230877.00", "current_assets": "450548.00", "creditors_due_within_one_year": "70188.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "380360.00", "total_assets_less_current_liabilities": "387078.00", "net_assets_liabilities": "385802.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/04565191/accounts/2021-07-31", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Border Heating Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "368.00", "debtors": "75858.00", "cash_bank_in_hand": "201102.00", "current_assets": "502329.00", "creditors_due_within_one_year": "84737.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "417592.00", "total_assets_less_current_liabilities": "417960.00", "net_assets_liabilities": "417891.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "416891.00", "shareholder_funds": "417891.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/04565191/accounts/2020-07-31", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Border Heating Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "820.00", "debtors": "79058.00", "cash_bank_in_hand": "119027.00", "current_assets": "399374.00", "creditors_due_within_one_year": "98549.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "300825.00", "total_assets_less_current_liabilities": "301645.00", "net_assets_liabilities": "301490.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "300490.00", "shareholder_funds": "301490.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/04565191/accounts/2019-07-31", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Border Heating Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1545.00", "debtors": "97264.00", "cash_bank_in_hand": "44667.00", "current_assets": "331370.00", "creditors_due_within_one_year": "70459.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "260911.00", "total_assets_less_current_liabilities": "262456.00", "net_assets_liabilities": "262147.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "261147.00", "shareholder_funds": "262147.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/04565191/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Border Heating Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "876.00", "debtors": "127854.00", "cash_bank_in_hand": "23673.00", "current_assets": "317173.00", "creditors_due_within_one_year": "80283.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "236890.00", "total_assets_less_current_liabilities": "237766.00", "net_assets_liabilities": "237600.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "236600.00", "shareholder_funds": "237600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/04565191/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Border Heating Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "125.00", "debtors": "78516.00", "cash_bank_in_hand": "60592.00", "current_assets": "279622.00", "creditors_due_within_one_year": "114407.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "165215.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "165340.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "164340.00", "shareholder_funds": "165340.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/04565191/accounts/2013-07-31", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Border Heating Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22.00", "debtors": "64435.00", "cash_bank_in_hand": "243771.00", "current_assets": "361886.00", "creditors_due_within_one_year": "110464.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "251422.00", "total_assets_less_current_liabilities": "251444.00", "net_assets_liabilities": "251444.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "250444.00", "shareholder_funds": "251444.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/04565191/accounts/2011-07-31", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Border Heating Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "42.00", "debtors": "64107.00", "cash_bank_in_hand": "144688.00", "current_assets": "274795.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "186860.00", "total_assets_less_current_liabilities": "186902.00", "net_assets_liabilities": "186902.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "185902.00", "shareholder_funds": "186902.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-07-31", "filing_date": "2017-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04565191/accounts/2016-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history/MzE2OTk2MTU0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-07-31", "filing_date": "2016-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04565191/accounts/2015-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history/MzE0NTg3MTY4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-07-31", "filing_date": "2015-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04565191/accounts/2014-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history/MzExOTcwODE4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2013-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04565191/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history/MzA3NTUwNTU0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2011-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04565191/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history/MzAzNDIwMjA2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04565191/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history/MzAxNDA2MTUxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04565191/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history/MjAzMTE4Mjk0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04565191/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history/MTkxOTQ2NzgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04565191/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history/MTc5NzkxODI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04565191/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history/MTYxODMyNDg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04565191/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history/MzQ2MDgyNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04565191/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history/MTExMTc5NDQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04565191/filing-history" }, "confirmation_statement": { "next_due": "2027-06-13", "last_made_up": "2026-05-30" }, "officers": [], "psc": [ { "name": "Mr William James Park", "kind": "individual-person-with-significant-control", "person_url": "/person/5237180", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-05", "ceased_on": "2017-10-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr William James Park", "kind": "individual-person-with-significant-control", "person_url": "/person/5237179", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-10-15", "ceased_on": "2017-10-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Howard Trevor Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/1931552", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-05", "ceased_on": "2025-02-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Spencer Teasdale", "kind": "individual-person-with-significant-control", "person_url": "/person/4733173", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-05", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }