EXHEAT LIMITED

active Company number 02624818

Private Limited by Shares · Incorporated on 28th Jun 1991

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SIC code: 27900
Registered office: Norwich, NR3 1GS
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

EXHEAT LIMITED is a private limited by shares company based in Norwich. It was incorporated on 28th Jun 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

6 Directors View directors

16 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Norwich (NR) with the same SIC code:

27900 — Manufacture of other electrical equipment

Property intelligence

Latest sale price in NR3 1GS £540,000 as of 9th Jun 2023 View postcode page

Average price (all time) £371,150

Average price (since 2016) £469,167

Property sales recorded 25

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Bell	Director	1st Oct 2019		British	View profile
Robert Coss	Director	1st Feb 2016		British	View profile
Zek Meadows	Secretary	17th Aug 2016	This company	Not recorded	—
Zek Meadows	Director	1st Sep 2012		British	View profile
Peter Smithers	Director	9th Apr 1992		British	View profile
Robert Smithers	Director	20th Oct 2009		British	View profile
Exheat Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Peter Brookes Smithers	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
THE HARNSER CLEY LTD	16446407	13th May 2025	active
GEORGE AND DRAGON CLEY LTD	12078018	1st Jul 2019	active
AIRNORFOLK LTD	12058950	19th Jun 2019	active
FLATHOUSE DEVELOPMENTS LTD	11081135	24th Nov 2017	active
COREX CONTROLS LTD	09990298	5th Feb 2016	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jun 1991
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 29th Aug 2025
Accounting reference date: 31st Aug

Timeline

28th Jun 1991 Company incorporated
28th Jun 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Jun 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Jun 1991 Janet Emmerson appointed as Director
28th Jun 1991 Peggy Atkinson appointed as Secretary
9th Apr 1992 Janet Emmerson resigned as Director
9th Apr 1992 Janet Smithers appointed as Director
9th Apr 1992 Richard Whadcoat appointed as Director
9th Apr 1992 Lee Adams appointed as Director
9th Apr 1992 Peggy Atkinson resigned as Secretary
9th Apr 1992 Janet Smithers appointed as Secretary
9th Apr 1992 Peter Smithers appointed as Director
14th Mar 1993 Janet Smithers resigned as Director
14th Mar 1993 Janet Smithers resigned as Secretary
30th Apr 1994 Richard Whadcoat resigned as Director
1st Jun 1999 Mark Pentney appointed as Director
1st Jun 1999 Richard Whadcoat appointed as Director
1st Jun 1999 Darren Woodward resigned as Secretary
1st Jun 1999 Ivan Dunthorne appointed as Secretary
10th Sep 1999 Mark Pentney resigned as Director
27th Sep 2001 John Cawcutt appointed as Director
12th Dec 2001 Mark Pentney appointed as Director
24th Jul 2002 Lee Adams resigned as Director
31st Dec 2003 Mark Pentney resigned as Director
19th Mar 2004 Ivan Dunthorne resigned as Secretary
22nd Mar 2004 Stephen Kenworthy appointed as Secretary
1st Jul 2004 Simon Lyon appointed as Director
24th Feb 2006 Stephen Kenworthy resigned as Secretary
24th Feb 2006 Eleanor Smithers appointed as Secretary
17th Jul 2009 John Cawcutt resigned as Director
20th Oct 2009 Robert Smithers appointed as Director
1st Nov 2009 Cheryl Hayward appointed as Director
29th Jan 2010 Simon Lyon resigned as Director
1st Feb 2010 Darren Webster appointed as Director
31st Mar 2010 Cheryl Hayward resigned as Director
1st Oct 2010 Jawad Fahim appointed as Director
1st Jun 2011 Ian Hodgson appointed as Director
1st Sep 2011 Jason Wilson appointed as Director
5th Sep 2011 Ian Hodgson resigned as Director
1st Sep 2012 Kevin Tyrrell appointed as Director
1st Sep 2012 Zek Meadows appointed as Director
21st Dec 2012 Richard Whadcoat resigned as Director
8th Apr 2013 Jason Wilson resigned as Director
1st Apr 2014 Darren Webster resigned as Director
31st Aug 2015 Kevin Tyrrell resigned as Director
1st Feb 2016 Mark Jenner appointed as Director
1st Feb 2016 Robert Coss appointed as Director
6th Apr 2016 Exheat Group Limited appointed as Corporate PSC
6th Apr 2016 Peter Brookes Smithers appointed as PSC
17th Aug 2016 Zek Meadows appointed as Secretary
17th Aug 2016 Eleanor Smithers resigned as Secretary
23rd May 2017 Jawad Fahim resigned as Director
1st Oct 2019 Martin Bell appointed as Director
21st Sep 2020 Mark Jenner resigned as Director
15th Jun 2026 Confirmation statement made up
31st May 2027 Next accounts due

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