OpenCompanies

Ufhn Ltd

Company number
05274176
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2004
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
Purmo Group Topco (UK) Limited (9 companies)

Registered office

Mercury House Johnson Road, Fernside Business Park
Ferndown Industrial Estate
Wimborne
BH21 7SE

Previous names

  • Underfloor Heating Now Limited (until 24 May 2018)

Control

NameNature of controlNotifiedCeased
Mr Bernard Piggot Ownership Of Shares 25 To 50 Percent 1 Nov 2016 31 Oct 2019
Mr Richard Charles Middleditch Ownership Of Shares 25 To 50 Percent 1 Nov 2016 31 Oct 2019
Mr Paul Stephen Lines Ownership Of Shares 25 To 50 Percent 31 Oct 2019 24 Dec 2019
Mr Stuart Senior Ownership Of Shares 25 To 50 Percent 27 Feb 2019 24 Dec 2019
Ufhn Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Dec 2019 4 Apr 2025
Purmo Group Holdco (Uk) Ltd Ownership Of Shares 75 To 100 Percent 4 Apr 2025 29 Jun 2026
Purmo Group (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £2,186,528 £551,621 33
31 Oct 2023 £1,974,484 £566,914 32
31 Oct 2022 £1,717,940 £420,406 29
31 Oct 2021 £1,481,849 £428,020 32
31 Oct 2020 £1,343,526 £699,420 35
31 Oct 2019 £1,141,016 £132,846 -
31 Oct 2018 £1,086,425 £303,677 -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Owned by

Ufhn Ltd → Purmo Group (UK) Ltd → Purmo Group Holdco (UK) Limited → Purmo Group Midco (UK) Limited → Purmo Group Topco (UK) Limited

Controls

Companies at the same address

Data