Direct Heating & Plumbing Merchants Limited

Active04039026 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12-15 Hanger Green
London
W5 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born July 1972 (54)
Director · Appointed 16 September 2025
British
Born May 1979 (47)
Director · Appointed 17 January 2025
British
Born November 1979
Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 31 March 2022
British
Born February 1971 (55)
Director · Appointed 28 August 2003
British
Born November 1964
Officer history (11 former)
16 December 2025
Appointed Beckingham, David James as Director
16 September 2025
Appointed Webber, Matthew William David as Director
17 January 2025
Appointed Alcraft, Matthew James as Director
19 October 2024
Resigned Stockley, Jason Anthony as Director
30 September 2024
Resigned Brockman, Michael John as Director
4 June 2024
Appointed Kilpatrick, Stuart Charles as Director
17 May 2024
Resigned Day, Christopher Michael as Director
31 March 2022
Appointed Patel, Shanker Bhupendrabhai as Director
31 March 2022
Appointed Brockman, Michael John as Director
31 March 2022
Appointed Day, Christopher Michael as Director
31 March 2022
Resigned Lake, Neil Simon as Secretary
4 June 2020
Resigned Marriner, Christopher Paul as Director
28 August 2003
Appointed Lake, Neil Simon as Secretary
28 August 2003
Appointed Lake, Neil Simon as Director
28 August 2003
Resigned Lake, Mark Anthony as Secretary
28 August 2003
Resigned Lake, Mark Anthony as Director
1 August 2002
Appointed Lake, Mark Anthony as Director
1 August 2002
Resigned Lake, Neil Simon as Secretary
1 August 2002
Resigned Lake, Neil Simon as Director
1 August 2002
Appointed Lake, Mark Anthony as Secretary
24 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Appointed Company Directors Limited as Corporate Nominee Director
24 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
24 July 2000
Appointed Lake, Neil Simon as Secretary
24 July 2000
Appointed Lake, Neil Simon as Director
24 July 2000
Appointed Marriner, Christopher Paul as Director
24 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Appointed Stockley, Jason Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12888160
Former controllers (3)
8 January 2021
Ceased Neil Simon Lake — Owns 25–50% of shares
8 January 2021
Ceased Jason Anthony Stockley — Owns 25–50% of shares
4 June 2020
Ceased Christopher Paul Marriner — Owns 25–50% of shares

Financials

Net Assets
£2,177,781
down £252,081 (10%)
Cash
£0
down £693,306 (100%)
Turnover
£22,295,699
up £1,654,037 (8%)
Profit Before Tax
£541,321
down £999,511 (65%)
Employees
32
down 12 (27%)
Debt Ratio
52%
Current Ratio
1.8x
Profit Margin
2%
Return on Equity
8%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 £20,641,662 £22,295,699
Balance sheet detail
20212020
Fixed Assets£315,659£95,782
Current Assets£4,215,895£4,992,543
Debtors£2,334,728£2,507,686
Cash£0£693,306
Creditors (< 1 year)£2,279,500£2,371,890
Creditors (> 1 year)£8,802£271,392
Net Current Assets£1,936,395£2,620,653
Net Assets£2,177,781£2,429,862
Shareholder Funds£2,177,781£2,429,862

Turnover£22,295,699£20,641,662
Cost of Sales£18,797,637£17,307,774
Gross Profit£3,498,062£3,333,888
Admin Expenses£1,665,514£2,008,726
Operating Profit£556,469£1,547,933
Profit Before Tax£541,321£1,540,832
Tax£363,302£310,667
Profit for Period£178,019£1,230,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Other filing
21 July 2026Other filing
21 July 2026Accounts filing
21 July 2026Audit exemption subsidiary accounts31 December 2025
13 July 2026Confirmation statement with no updates13 July 2026
Show all recent filings

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