# Wovenhill Ltd

## Details

- **Company number:** [04220236](https://find-and-update.company-information.service.gov.uk/company/04220236)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2001
- **Dissolved:** 27 Aug 2026
- **Registered office:** LEONARD CURTIS HOUSE ELMS SQUARE  BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Miles Better Heat Limited](/group/8452) (8 companies)


## Previous names

- Future Logistics (UK) Limited (until 18 Oct 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHBURTON REGISTRARS LIMITED | corporate-nominee-secretary | 21 May 2001 | 21 May 2001 |
| AR NOMINEES LIMITED | corporate-nominee-director | 21 May 2001 | 21 May 2001 |
| WIXEY, Richard Paul James | director | 21 May 2001 | 28 Feb 2002 |
| STEVENS, Tracy Louise | director | 28 Feb 2002 | 16 Jul 2021 |
| STEVENS, Martin Bryan | director | 21 May 2001 | 16 Jul 2021 |
| STEVENS, Martin Bryan | secretary | 21 May 2001 | 16 Jul 2021 |
| LEAH, Adam John | director | 16 Jul 2021 |  |
| HANCOCK, Ryan Paul | director | 16 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracy Louise Stevens | significant-influence-or-control | 10 Apr 2017 | 16 Jul 2021 |
| Mr Martin Bryan Stevens | significant-influence-or-control | 10 Apr 2017 | 16 Jul 2021 |
| Flue And Ducting Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£4,952 | £49,407 | 2 |
| 31 Mar 2022 | -£15,328 | £8,755 | 2 |
| 31 Mar 2021 | £30,398 | £43,680 | 2 |
| 31 Mar 2020 | £18,219 | £7,005 | 4 |
| 31 Mar 2019 | £7,584 | £48 | 6 |
| 31 Mar 2018 | £3,854 | £48 | 6 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £134,669 | £71 | - |
| 31 Mar 2015 | £140,889 | £16 | - |
| 31 Mar 2014 | £166,039 | £16 | - |



## Owned by

Wovenhill Ltd → [Flue And Ducting Limited](/company/07624215) → [Miles Better Heat Bidco Limited](/company/13576028) → [Miles Better Heat Limited](/company/13574324)




## Directors' other companies

- [LEAH, Adam John](/person/6175930) - director at [A & T Penny Ltd](/company/09471711)



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