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Direct Heating Spares Limited

Direct Heating Spares Limited is an active company incorporated on 6 January 2006 with the registered office located in Northampton, Northamptonshire. Direct Heating Spares Limited was registered 19 years ago.
Status
Active
Active since 5 years ago
Company No
05668463
Private limited company
Age
19 years
Incorporated 6 January 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 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 (1 year remaining)
Contact
Address
Highbourne House
Eldon Way
Crick, Northampton
NN6 7SL
United Kingdom
Address changed on 19 Oct 2021 (3 years ago)
Previous address was Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Telephone
01772426821
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Highbourne Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£721K
Decreased by £2.8M (-80%)
Turnover
£61.12M
Increased by £3.15M (+5%)
Employees
132
Decreased by 8 (-6%)
Total Assets
£39.69M
Decreased by £738K (-2%)
Total Liabilities
-£31.93M
Decreased by £1.37M (-4%)
Net Assets
£7.76M
Increased by £629K (+9%)
Debt Ratio (%)
80%
Decreased by 1.91% (-2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Robbie Bell Appointed
2 Years 2 Months Ago on 19 Jun 2023
Russell Alan Deards Resigned
2 Years 2 Months Ago on 19 Jun 2023
Russell Alan Deards Resigned
2 Years 2 Months Ago on 19 Jun 2023
Russell Alan Deards Appointed
2 Years 10 Months Ago on 21 Oct 2022
Highbourne Group Limited (PSC) Details Changed
3 Years Ago on 24 Nov 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Second filing of Confirmation Statement dated 23 May 2022
Submitted on 20 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Sep 2024
Repayment History
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