ACR HEAT PRODUCTS LIMITED
Company details
- Registered name
- ACR HEAT PRODUCTS LIMITED
- Company number
- 05104978
- Registered office
- 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 April 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 May 2027
- Confirmation statement — last
- 19 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/02/2026 | Director resigned | EDWARDS, Terence | — |
| 16/02/2026 | Director appointed | — | GOODCHILD, Christopher |
| 23/12/2024 | Person with significant control added | — | Decisive Uk Holdings Limited |
| 26/04/2024 | Charge registered | — | A registered charge |
| 05/07/2023 | Person with significant control ceased | Decisive Dividend Corporation | — |
| 23/03/2023 | Corporate-secretary appointed | — | HIGGS SECRETARIAL LIMITED |
| 03/10/2022 | Person with significant control ceased | Mr Martyn Robert Ryan | — |
| 03/10/2022 | Person with significant control added | — | Decisive Dividend Corporation |
| 03/10/2022 | Director resigned | RYAN, Martyn Robert | — |
| 03/10/2022 | Director resigned | RYAN, Anthony Christopher | — |
| 03/10/2022 | Secretary resigned | NAYLOR, Vicky | — |
| 03/10/2022 | Director appointed | — | EDWARDS, Terence |
| 03/10/2022 | Director appointed | — | TORRIERO, Richard |
| 03/10/2022 | Director appointed | — | SEARLE, Jason |
| 03/10/2022 | Director appointed | — | SCHELLENBERG, Jeff |
| 30/01/2022 | Director resigned | RYAN, Pamela June | — |
| 06/04/2016 | Person with significant control added | — | Mr Martyn Robert Ryan |
| 01/04/2016 | Director appointed | — | RYAN, Pamela June |
| 06/09/2005 | Charge registered | — | Debenture |
| 01/01/2005 | Secretary resigned | RYAN, Martyn Robert | — |
Financial highlights
No figures could be read from the accounts filed on 27 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACR HEAT PRODUCTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ACR HEAT PRODUCTS LIMITED (05104978)
ACR HEAT PRODUCTS LIMITED is a private limited company incorporated on 19 April 2004 and registered in the United Kingdom under company number 05104978. Its registered office is at 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX, ENGLAND. The recorded nature of business is wholesale of hardware, plumbing and heating equipment and supplies (SIC 46740). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Decisive Dividend Corporation. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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