OpenCompanies

Futraheat Limited

Company number
10329842
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2016
Nature of business
Other information technology service activities
Corporate group
Projective Holdco 1 Limited (3 companies)

Registered office

90-92 High Street
Evesham
WR11 4EU

Previous names

  • Nthalpy Limited (until 16 Dec 2020)

Officers

NameRoleAppointedResigned
CRABB, David Gordon Director 21 Jul 2026
WARD, Russell Director 18 Sep 2024
TAYLOR, Thomas William Gregory Director 14 Jun 2021
WELLHAM, Raymond John Director 15 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Paul Richard Leach Ownership Of Shares 75 To 100 Percent 15 Aug 2016 20 Jul 2017
Dynamic Boosting Systems Limited Ownership Of Shares 75 To 100 Percent 5 Mar 2019 17 Jun 2021
Clean Growth Investment Management Gp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2023 30 Jul 2026
Projective Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £229,882 £105,740 9
31 Dec 2024 £862,962 £518,455 6
31 Dec 2023 £1,654,361 £1,145,645 4
31 Dec 2022 £155,424 £878 4
31 Dec 2021 -£77,437 £40,727 2
31 Dec 2020 £100 - 0
31 Dec 2019 £100 - 0
31 Dec 2018 £100 - -
31 Dec 2017 £100 - -

Connections

Owned by

Futraheat Limited → Projective Holdings Ltd → Projective Holdco 1 Limited

Directors’ other companies

Companies at the same address

Data