# Ufhn Ltd

## Details

- **Company number:** [05274176](https://find-and-update.company-information.service.gov.uk/company/05274176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2004
- **Registered office:** MERCURY HOUSE JOHNSON ROAD, FERNSIDE BUSINESS PARK, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7SE
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation
- **Corporate group:** [Purmo Group Topco (UK) Limited](/group/56973) (9 companies)


## Previous names

- Underfloor Heating Now Limited (until 24 May 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Charles Middleditch | ownership-of-shares-25-to-50-percent | 1 Nov 2016 | 31 Oct 2019 |
| Mr Bernard Piggot | 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 | - |



## Owned by

Ufhn Ltd → [Purmo Group (UK) Ltd](/company/00653648) → [Purmo Group Holdco (UK) Limited](/company/15658719) → [Purmo Group Midco (UK) Limited](/company/15673047) → [Purmo Group Topco (UK) Limited](/company/15672359)



## Controls

- [Underfloor Store Ltd](/company/09743583) (09743583)




## Companies at the same address

- [Ufhn Holdings Ltd](/company/11849478) (11849478)