The Underfloor Heating Store Limited

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The Underfloor Heating Store Limited

05687171Private Limited With Share Capital

Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN67SL
Incorporated

25/01/2006

Company Age

20 years

Directors

3

Employees

57

SIC Code

47910

Risk

very low risk

Company Overview

Registration, classification & business activity

The Underfloor Heating Store Limited (05687171) is a private limited with share capital incorporated on 25/01/2006 (20 years old) and registered in northampton, NN67SL. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

We're the uk's most trusted and tried underfloor heating brand. our client base ranges from architects, large-scale builders and developers to local tile companies, individual tradesmen and self-builders. we have supplied tens of thousands of systems nationwide, having worked with a variety of well-...

Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 25/01/2006
NN67SL
57 employees

Financial Overview

Total Assets

£32.03M

Liabilities

£8.03M

Net Assets

£24.00M

Turnover

£24.29M

Cash

£123.0K

Key Metrics

57

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2025
Legacy
Category:Accounts
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2024
Legacy
Category:Accounts
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Legacy
Category:Accounts
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:08-08-2022
Resolution
Category:Resolution
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Resolution
Category:Resolution
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-08-2015

Import / Export

Imports
12 Months3
60 Months15
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, Nn6 7Sl, NN67SLRegistered
Unit 12, Carnival Park, Carnival Close, Basildon, Essex, SS143WN