DIRECT HEATING SPARES LIMITED

Active Crick

Wholesale of hardware, plumbing and heating equipment and supplies

132 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of hardware, plumbing and heating equipment and supplies
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DIRECT HEATING SPARES LIMITED

Wholesale of hardware, plumbing and heating equipment and supplies

Founded 6 Jan 2006 Active Crick, Northampton, United Kingdom 132 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £8M £629K 2024 year on year
Total assets £40M £738K 2024 year on year
Total Liabilities £32M £1M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Highbourne House Eldon Way Crick, Northampton NN6 7SL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIRECT HEATING SPARES LIMITED (05668463), an active supply chain, manufacturing and commerce models company based in Crick, Northampton, United Kingdom. Incorporated 6 Jan 2006. Wholesale of hardware, plumbing and heating equipment and supplies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£721.00k

Decreased by £2.80M (-80%)

Net Assets

£7.76M

Increased by £629.00k (+9%)

Total Liabilities

£31.93M

Decreased by £1.37M (-4%)

Turnover

£61.12M

Increased by £3.15M (+5%)

Employees

132

Decreased by 8 (-6%)

Debt Ratio

80%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Akthar, SonamSecretaryUnknownUnknown30 Oct 2025Active

Shareholders

Shareholders (1)

Highbourne Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Bss Group Limited

Ceased 1 Mar 2019

Ceased

Group Structure

Group Structure

DIRECT HEATING SPARES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersAppointment of Earl Sibley as director on 2026-02-23
16 Mar 2026OfficersTermination of Sonam Akthar as director on 2026-02-20
16 Mar 2026OfficersAppointment of Richard Reade as director on 2026-02-20
16 Mar 2026OfficersTermination of Robbie Bell as director on 2026-02-23
11 Nov 2025OfficersTermination of Russell Alan Deards as director on 2025-10-31
16 Mar 2026 Officers

Appointment of Earl Sibley as director on 2026-02-23

16 Mar 2026 Officers

Termination of Sonam Akthar as director on 2026-02-20

16 Mar 2026 Officers

Appointment of Richard Reade as director on 2026-02-20

16 Mar 2026 Officers

Termination of Robbie Bell as director on 2026-02-23

11 Nov 2025 Officers

Termination of Russell Alan Deards as director on 2025-10-31

Recent Activity

Latest Activity

Appointment of Earl Sibley as director on 2026-02-23

1 months ago on 16 Mar 2026

Termination of Sonam Akthar as director on 2026-02-20

1 months ago on 16 Mar 2026

Appointment of Richard Reade as director on 2026-02-20

1 months ago on 16 Mar 2026

Termination of Robbie Bell as director on 2026-02-23

1 months ago on 16 Mar 2026

Termination of Russell Alan Deards as director on 2025-10-31

5 months ago on 11 Nov 2025