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Direct Heating & Plumbing Merchants Limited

Direct Heating & Plumbing Merchants Limited is an active company incorporated on 24 July 2000 with the registered office located in London, Greater London. Direct Heating & Plumbing Merchants Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04039026
Private limited company
Age
25 years
Incorporated 24 July 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12-15 Hanger Green
London
W5 3EL
United Kingdom
Address changed on 17 Jun 2025 (4 months ago)
Previous address was Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
Telephone
01702461199
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Oct 1962
Director • Managing Director • British • Lives in UK • Born in Nov 1964
Director • Managing Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
DH&P HRP Holdings Limited
Neil Simon Lake, Jason Anthony Stockley, and 5 more are mutual people.
Active
DH&P Trade Counters Holdings Limited
Neil Simon Lake, Jason Anthony Stockley, and 5 more are mutual people.
Active
Direct Heating & Plumbing Trade Counters Limited
Neil Simon Lake, Jason Anthony Stockley, and 5 more are mutual people.
Active
A P P Wholesale Limited
Neil Simon Lake, Shanker Bhupendrabhai Patel, and 4 more are mutual people.
Active
Ultimate Renewables Supplies Ltd
Neil Simon Lake, Shanker Bhupendrabhai Patel, and 2 more are mutual people.
Active
A.W.Lumb & Co.Limited
Shanker Bhupendrabhai Patel and Stuart Charles Kilpatrick are mutual people.
Active
Alloway Timber Limited
Shanker Bhupendrabhai Patel and Stuart Charles Kilpatrick are mutual people.
Active
Alloway Timber (Southern) Limited
Shanker Bhupendrabhai Patel and Stuart Charles Kilpatrick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.62M
Increased by £2.23M (+571%)
Turnover
£19.82M
Decreased by £1.11M (-5%)
Employees
17
Same as previous period
Total Assets
£10.2M
Increased by £2.66M (+35%)
Total Liabilities
-£4.16M
Increased by £1.6M (+63%)
Net Assets
£6.04M
Increased by £1.06M (+21%)
Debt Ratio (%)
41%
Increased by 6.88% (+20%)
Latest Activity
Mr Matthew William David Webber Appointed
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Dh&P Hrp Holdings Limited (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Mr Matthew James Alcraft Appointed
9 Months Ago on 17 Jan 2025
Jason Anthony Stockley Resigned
1 Year Ago on 19 Oct 2024
Michael John Brockman Resigned
1 Year 1 Month Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Appointment of Mr Matthew William David Webber as a director on 16 September 2025
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Dh&P Hrp Holdings Limited as a person with significant control on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Matthew James Alcraft as a director on 17 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Jason Anthony Stockley as a director on 19 October 2024
Submitted on 22 Jan 2025
Repayment History
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