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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.
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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 Jan
⟶
31 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)
Learn more about Direct Heating Spares Limited
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
Companies in NN6 7SL
Telephone
01772426821
Email
Available in Endole App
Website
Dhsspares.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Michael Evans
Director • British • Lives in UK • Born in Feb 1974
Robbie Bell
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Russell Alan Deards
Secretary
Highbourne Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grundy & Pilling Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
PTS Group Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
City Plumbing Supplies Holdings Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
The Underfloor Heating Store Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
Solfex Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
Highbourne Group Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
Ka Venture Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
Fault Finder Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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