OpenCompanies

Boilerhut Limited

Company number
08615540
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2013
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
New Dragon Holdco Ltd (6 companies)

Registered office

Above Willis Systems
Lamby Industrial Park, Wentloog Avenue
Cardiff
CF3 2EX

Officers

NameRoleAppointedResigned
WARE, Martyn Paul Director 18 Jul 2013 15 Jan 2014
WARD, Simon James Director 18 Jul 2013 4 Jun 2014
BISHOP, David Joseph Director 18 Jul 2013 16 Dec 2014
HUGHES, Paul James, Mr. Director 18 Jul 2013 1 Jan 2019
MORGAN, Bernard Trevor Director 18 Jul 2013 25 Apr 2024
APPERLEY, Adam John Director 29 May 2024 5 Feb 2025
HUGHES, Paul James, Mr. Director 31 Mar 2025
WILLMOTT, Michael Stuart Director 29 May 2024
HUGHES, Karen Director 24 Apr 2024

Control

NameNature of controlNotifiedCeased
Mrs Julie Llewellyn Significant Influence Or Control 1 Oct 2016 31 Jul 2019
Heatforce (Wales) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jan 2023
Karen Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - £3,020 - 5
31 Jul 2024 - -£1,938 £11,010 3
31 Jul 2023 - - £6,414 3
31 Jul 2022 - - £19,026 7
31 Jul 2021 - - £20,041 7
31 Jul 2020 - - £89,081 7
31 Jul 2019 - - £37,245 7
31 Jul 2018 £617,350 -£16,341 - -
31 Jul 2017 - -£47,693 - -
31 Jul 2016 £313,134 £13,489 - -
31 Jul 2015 - -£24,501 - -
31 Jul 2014 - £1,298 £3,374 -

Connections

Owned by

Boilerhut Limited → Heatforce (Wales) Limited → New Dragon Midco Ltd → New Dragon Holdco Ltd

Directors’ other companies

Data