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Under Floor Heating Trade Direct Ltd

Under Floor Heating Trade Direct Ltd is an active company incorporated on 15 September 2011 with the registered office located in Warrington, Cheshire. Under Floor Heating Trade Direct Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07774761
Private limited company
Age
14 years
Incorporated 15 September 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 9 Europa Boulevard
Westbrook
Warrington
WA5 7ZT
England
Address changed on 28 Sep 2022 (3 years ago)
Previous address was Unit E5 Trident Industrial Estate, Warrington Road Risley Warrington WA3 6AX England
Telephone
01925243019
Email
Available in Endole App
People
Officers
1
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1973
Mr Michael Earl Anderson
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Hetta Systems (UK) Ltd
Hetta Systems is a company that distributes underfloor heating technologies in the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£80.24K
Decreased by £225.41K (-74%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£1.8M
Increased by £77.5K (+4%)
Total Liabilities
-£840.23K
Decreased by £189.81K (-18%)
Net Assets
£962K
Increased by £267.31K (+38%)
Debt Ratio (%)
47%
Decreased by 13.1% (-22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Abridged Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Mar 2024
John Leslie Knight Resigned
2 Years Ago on 31 Oct 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Registered Address Changed
3 Years Ago on 28 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 6 Jun 2022
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Documents
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 15 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Resolutions
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 27 Apr 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 17 Mar 2024
Termination of appointment of John Leslie Knight as a director on 31 October 2023
Submitted on 31 Oct 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Repayment History
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