DIRECT HEATING SPARES LIMITED

Active United Kingdom

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 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 3 months remaining
Confirmation Submitted 13 May 2026 Next due 27 May 2027 11 months remaining
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

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 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (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
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

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
13 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
21 Apr 2026OfficersTermination of David Michael Evans as director on 20 Mar 2026
21 Apr 2026OfficersAppointment of Mr Anthony David Buffin as director on 20 Mar 2026
16 Mar 2026OfficersAppointment of Richard Reade as director on 20 Feb 2026
16 Mar 2026OfficersTermination of Robbie Bell as director on 23 Feb 2026
13 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

21 Apr 2026 Officers

Termination of David Michael Evans as director on 20 Mar 2026

21 Apr 2026 Officers

Appointment of Mr Anthony David Buffin as director on 20 Mar 2026

16 Mar 2026 Officers

Appointment of Richard Reade as director on 20 Feb 2026

16 Mar 2026 Officers

Termination of Robbie Bell as director on 23 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

3 weeks ago on 13 May 2026

Termination of David Michael Evans as director on 20 Mar 2026

1 months ago on 21 Apr 2026

Appointment of Mr Anthony David Buffin as director on 20 Mar 2026

1 months ago on 21 Apr 2026

Appointment of Richard Reade as director on 20 Feb 2026

2 months ago on 16 Mar 2026

Termination of Robbie Bell as director on 23 Feb 2026

2 months ago on 16 Mar 2026