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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 17 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
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
Last change occurred 4 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 (9 months remaining)
Address
Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL
United Kingdom
Same address for the past 4 years
Telephone
01268567016
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Director • Accountant • British • Lives in UK • Born in Feb 1974
Secretary
Highbourne Group Limited
PSC
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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
Russell Alan Deards Resigned
1 Month Ago on 31 Oct 2025
Sonam Akthar Appointed
1 Month Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 17 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Sep 2023
Highbourne Group (PSC) Details Changed
4 Years Ago on 24 Nov 2021
Mr. David Michael Evans Details Changed
4 Years Ago on 24 Nov 2021
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Documents
Appointment of Sonam Akthar as a secretary on 30 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Russell Alan Deards as a secretary on 31 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
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
Repayment History
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