The Underfloor Heating Store Limited
- Company number
- 05687171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2006
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Sigo Investments Limited (21 companies)
Registered office
Previous names
- Blindauer Limited (until 21 Feb 2007)
- Brentwood Installations Limited (until 5 Oct 2011)
- The Online Retail Group Limited (until 28 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIBLEY, Earl | Secretary | 31 Aug 2026 | |
| READE, Richard | Secretary | 20 Feb 2026 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highbourne Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | |
| Travis Perkins Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 17 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Mar 2015 | £1,525,327 | £1,241,843 |
| 31 Mar 2014 | £785,807 | £817,183 |
| 31 Mar 2013 | £583,163 | £530,394 |
| 31 Mar 2012 | £399,793 | £657,908 |
| 31 Mar 2011 | £320,566 | £341,194 |
| 31 Mar 2010 | £32,472 | £129,730 |
| 31 Mar 2009 | £27,252 | £6,552 |
| 31 Mar 2008 | £7,392 | £2 |
| 31 Jan 2007 | - | - |
Connections
Owned by
The Underfloor Heating Store Limited → Highbourne Group Limited → Melbourne Bidco Limited → Melbourne Midco Limited → Melbourne Holdco Limited → Melbourne Topco Limited
Companies at the same address
- City Plumbing Supplies Holdings Limited (02489546)
- Highbourne Group Limited (06216887)
- KA Venture Limited (07087935)
- PTS Group Limited (02219435)
- Solfex Limited (05968150)