opendata.bot
Company number
14192276

THE SOUTHERN HEAT PUMP SPECIALIST LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE SOUTHERN HEAT PUMP SPECIALIST LTD
Company number
14192276
Registered office
BOSTON HOUSE, DOWNSVIEW ROAD, WANTAGE, OX12 9FF, ENGLAND · 240 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 2022
Status
Active
Age
4 years
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bradley Ransome
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/06/2022
Mr Michal Malinowski
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/06/2022
Mrs Gemma Ransome
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/06/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bradley Ransome
born 06/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/06/2022
Mr Michal Malinowski
born 10/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/06/2022
Mrs Gemma Ransome
born 02/1990 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2022 Person with significant control added Mrs Gemma Ransome
23/06/2022 Person with significant control added Mr Michal Malinowski
23/06/2022 Person with significant control added Mr Bradley Ransome

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0
▼ 2.0%
0
Net assets 0
▼ 2.0%
0
Employees (avg) 6
▲ 20.0%
5

Documents for THE SOUTHERN HEAT PUMP SPECIALIST LTD

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Company extract£1.99

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.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Southern Heat Pump Specialist Ltd — OX12 0GB
Tier 1 · renews 25/01/2027
ICO entry

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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Frequently asked questions

What is the company number of THE SOUTHERN HEAT PUMP SPECIALIST LTD?
According to the official registry, the company number of THE SOUTHERN HEAT PUMP SPECIALIST LTD is 14192276.
Where is THE SOUTHERN HEAT PUMP SPECIALIST LTD registered?
The registered office is BOSTON HOUSE, DOWNSVIEW ROAD, WANTAGE, OX12 9FF, ENGLAND.
What is the SIC code of THE SOUTHERN HEAT PUMP SPECIALIST LTD?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls THE SOUTHERN HEAT PUMP SPECIALIST LTD?
Mr Bradley Ransome is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of THE SOUTHERN HEAT PUMP SPECIALIST LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About THE SOUTHERN HEAT PUMP SPECIALIST LTD (14192276)

THE SOUTHERN HEAT PUMP SPECIALIST LTD is a private limited company incorporated on 23 June 2022 and registered in the United Kingdom under company number 14192276. Its registered office is at BOSTON HOUSE, DOWNSVIEW ROAD, WANTAGE, OX12 9FF, ENGLAND. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mr Bradley Ransome. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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