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The Underfloor Heating Store Limited

The Underfloor Heating Store Limited is an active company incorporated on 25 January 2006 with the registered office located in Northampton, Northamptonshire. The Underfloor Heating Store Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05687171
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days 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 Industrial Estate
Crick, Northampton
NN6 7SL
United Kingdom
Address changed on 24 Nov 2021 (3 years ago)
Previous address was , Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Telephone
01268567016
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • 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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Mutual Companies
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Mr David Michael Evans and Robbie Bell are mutual people.
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Direct Heating Spares Limited
Mr David Michael Evans and Robbie Bell are mutual people.
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Solfex Limited
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Highbourne Group Limited
Mr David Michael Evans and Robbie Bell are mutual people.
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Ka Venture Limited
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Fault Finder Limited
Mr David Michael Evans and Robbie Bell are mutual people.
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Brands
Ambient Underfloor Heating
Ambient Underfloor Heating is a provider of electric underfloor heating solutions.
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
£123K
Decreased by £272K (-69%)
Turnover
£24.29M
Decreased by £1.12M (-4%)
Employees
57
Increased by 2 (+4%)
Total Assets
£32.03M
Increased by £1.15M (+4%)
Total Liabilities
-£8.03M
Increased by £192K (+2%)
Net Assets
£24M
Increased by £955K (+4%)
Debt Ratio (%)
25%
Decreased by 0.31% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
12 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Robbie Bell Details Changed
2 Years 2 Months Ago on 19 Jun 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
Highbourne Group (PSC) Details Changed
3 Years Ago on 24 Nov 2021
Mr. David Michael Evans 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Sep 2024
Change of details for Highbourne Group as a person with significant control on 24 November 2021
Submitted on 8 Aug 2024
Repayment History
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