THE UNDERFLOOR HEATING STORE LIMITED

Q: What is the latest filing for THE UNDERFLOOR HEATING STORE LIMITED?

The latest filing was on 21/04/2026: **Termination of appointment** of David Michael Evans as a director on 2026-03-20.

Key Data

Status

Active

Company No.

05687171

Incorporation date

25/01/2006

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2015)

21/04/2026

Termination of appointment of David Michael Evans as a director on 2026-03-20

View PDF (1 pages)

21/04/2026

Appointment of Mr Anthony David Buffin as a director on 2026-03-20

View PDF (2 pages)

16/03/2026

Appointment of Richard Reade as a secretary on 2026-02-20

View PDF (2 pages)

16/03/2026

Appointment of Earl Sibley as a director on 2026-02-23

View PDF (2 pages)

16/03/2026

Termination of appointment of Sonam Akthar as a secretary on 2026-02-20

View PDF (1 pages)

16/03/2026

Termination of appointment of Robbie Bell as a director on 2026-02-23

View PDF (1 pages)

11/11/2025

Appointment of Sonam Akthar as a secretary on 2025-10-30

View PDF (2 pages)

11/11/2025

Termination of appointment of Russell Alan Deards as a secretary on 2025-10-31

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

06/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

09/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

09/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

08/08/2024

Change of details for Highbourne Group as a person with significant control on 2021-11-24

View PDF (2 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

12/09/2023

Director's details changed for Mr. David Michael Evans on 2021-11-24

View PDF (2 pages)

13/07/2023

Director's details changed for Robbie Bell on 2023-06-19

View PDF (2 pages)

27/06/2023

Termination of appointment of Russell Alan Deards as a director on 2023-06-19

View PDF (1 pages)

27/06/2023

Appointment of Robbie Bell as a director on 2023-06-19

View PDF (2 pages)

21/11/2022

Termination of appointment of Graeme Barnes as a director on 2022-10-21

View PDF (1 pages)

21/11/2022

Appointment of Russell Alan Deards as a secretary on 2022-10-21

View PDF (2 pages)

21/11/2022

Appointment of Mr Russell Alan Deards as a director on 2022-10-21

View PDF (2 pages)

14/11/2022

Second filing for the notification of Travis Perkins P&H Holdings Limited as a person with significant control

View PDF (7 pages)

14/11/2022

Second filing to change the details of Travis Perkins P&H Holdings Limted as a person with significant control

View PDF (8 pages)

14/11/2022

Second filing to change the details of Travis Perkins P&H Holdings Limited as a person with significant control

View PDF (8 pages)

24/11/2021

Registered office address changed from , Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG to Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL on 2021-11-24

View PDF (1 pages)

16/08/2021

Change of details for Travis Perkins P&H Holdings Limited as a person with significant control on 2021-07-09

View PDF (3 pages)

02/04/2021

Notification of Travis Perkins P&H Holdings Limited as a person with significant control on 2019-07-17

View PDF (2 pages)

02/04/2021

Change of details for Travis Perkins P&H Holdings Limited as a person with significant control on 2019-08-05

View PDF (3 pages)

15/09/2015

Registered office address changed from , 4 Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ to Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL on 2015-09-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

THE UNDERFLOOR HEATING STORE LIMITED has not submitted financial statements

THE UNDERFLOOR HEATING STORE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THE UNDERFLOOR HEATING STORE LIMITED

THE UNDERFLOOR HEATING STORE LIMITED is an(a) Active company incorporated on 25/01/2006 with the registered office located at Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE UNDERFLOOR HEATING STORE LIMITED?

THE UNDERFLOOR HEATING STORE LIMITED is currently Active. It was registered on 25/01/2006 .

Where is THE UNDERFLOOR HEATING STORE LIMITED located?

THE UNDERFLOOR HEATING STORE LIMITED is registered at Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL.

What does THE UNDERFLOOR HEATING STORE LIMITED do?

THE UNDERFLOOR HEATING STORE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for THE UNDERFLOOR HEATING STORE LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of David Michael Evans as a director on 2026-03-20.