# Intelligent Heating Company Limited

## Details

- **Company number:** [04609744](https://find-and-update.company-information.service.gov.uk/company/04609744)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2002
- **Registered office:** 8 ANDREWS CLOSE, LEIRE, LUTTERWORTH, LE17 5ER
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE COMPANY DIRECTORS LIMITED | corporate-director | 5 Dec 2002 | 5 Dec 2002 |
| NOMINEE COMPANY SECRETARIES LIMITED | corporate-secretary | 5 Dec 2002 | 5 Dec 2002 |
| SHEPLEY, Marlene Janine | secretary | 5 Dec 2002 | 31 May 2010 |
| SHEPLEY, Charles Francis | director | 5 Dec 2002 | 31 May 2010 |
| CUMMINS, Neill John | director | 1 Aug 2021 |  |
| CUMMINS, William Thomas | director | 1 Aug 2021 |  |
| SHEPLEY, Heidi | director | 6 Apr 2016 |  |
| MOUNTFORD, Tamsin | director | 6 Apr 2016 |  |
| MOUNTFORD, Tamsin | secretary | 31 May 2010 |  |
| SHEPLEY, Douglas | director | 1 Oct 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Shepley | ownership-of-shares-25-to-50-percent | 6 Dec 2016 |  |
| Mr Douglas Shepley | ownership-of-shares-50-to-75-percent | 6 Dec 2016 |  |
| Mrs Heidi Shepley | ownership-of-shares-50-to-75-percent | 6 Dec 2016 |  |
| Mrs Heidi Shepley | ownership-of-shares-25-to-50-percent | 6 Dec 2016 |  |
| Mrs Tamsin Mountford | significant-influence-or-control | 5 Dec 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £3,280 | - | 5 |
| 31 Jan 2024 | - | £13,070 | - | 5 |
| 31 Jan 2023 | - | -£23,187 | - | 5 |
| 31 Jan 2022 | £253,843 | £15,206 | - | 5 |
| 31 Jan 2021 | - | £105 | £12,531 | 3 |
| 31 Jan 2020 | - | £1,016 | £4,020 | 3 |
| 31 Jan 2019 | - | £4,168 | £117 | 3 |
| 31 Jan 2018 | - | £9,948 | £438 | 3 |
| 31 Jan 2017 | - | £8,167 | £9,241 | 3 |
| 31 Jan 2016 | - | £19,230 | £24,687 | - |
| 31 Jan 2015 | - | £19,120 | £9,010 | - |
| 31 Jan 2014 | - | £15,438 | £8,846 | - |
| 31 Jan 2013 | - | £9,597 | £17,632 | - |
| 31 Jan 2012 | - | £8,650 | £22,876 | - |
| 31 Jan 2011 | - | £6,636 | - | - |
| 31 Jan 2010 | - | £10,723 | £4,487 | - |
| 31 Jan 2008 | - | £97,700 | £5,498 | - |