# The Underfloor Heating Store Limited

## Details

- **Company number:** [05687171](https://find-and-update.company-information.service.gov.uk/company/05687171)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 25 Jan 2006
- **Registered office:** HIGHBOURNE HOUSE ELDON WAY, CRICK INDUSTRIAL ESTATE, CRICK, NORTHAMPTON, NN6 7SL
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Sigo Investments Limited](/group/8310) (21 companies)


## 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 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 |



## Owned by

The Underfloor Heating Store Limited → [Highbourne Group Limited](/company/06216887) → [Melbourne Bidco Limited](/company/13396134) → [Melbourne Midco Limited](/company/13396109) → [Melbourne Holdco Limited](/company/13396129) → [Melbourne Topco Limited](/company/13396122)





## Companies at the same address

- [City Plumbing Supplies Holdings Limited](/company/02489546) (02489546)
- [Highbourne Group Limited](/company/06216887) (06216887)
- [KA Venture Limited](/company/07087935) (07087935)
- [PTS Group Limited](/company/02219435) (02219435)
- [Solfex Limited](/company/05968150) (05968150)