What The Underfloor Heating Store say about themselves
“Shop award-winning electric & water underfloor heating systems online. Best prices, expert advice & next-day delivery - trusted by thousands across the UK.”
The Underfloor Heating Store Limited
- Incorporated
- 25 January 2006 (20 years)
- Previously known as
- The Online Retail Group Limited (until 28 November 2013)Brentwood Installations Limited (until 5 October 2011)Blindauer Limited (until 21 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Highbourne House Eldon WayCrick Industrial EstateCrick, NorthamptonNN6 7SL
Website & contact details
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Sibley, Earl
Secretary · Appointed 31 August 2026
Director · Appointed 20 March 2026
British
Born November 1971
Director · Appointed 23 February 2026
British
Born June 1972 (54)
Officer history (17 former)
31 August 2026
Resigned Reade, Richard as Secretary
31 August 2026
Appointed Sibley, Earl as Secretary
20 March 2026
20 March 2026
23 February 2026
23 February 2026
20 February 2026
Appointed Reade, Richard as Secretary
20 February 2026
Resigned Akthar, Sonam as Secretary
31 October 2025
Resigned Deards, Russell Alan as Secretary
30 October 2025
Appointed Akthar, Sonam as Secretary
19 June 2023
19 June 2023
21 October 2022
21 October 2022
21 October 2022
Appointed Deards, Russell Alan as Secretary
30 September 2021
30 September 2021
31 December 2020
15 December 2020
30 October 2020
Resigned Lewis, Michael as Director
30 October 2020
Resigned Lewis, Steven James as Director
17 April 2019
14 May 2018
31 July 2017
11 July 2017
8 September 2015
18 August 2015
18 August 2015
18 August 2015
5 July 2012
5 July 2012
27 September 2009
1 December 2006
Appointed Lewis, Michael as Director
1 December 2006
Appointed Lewis, Steven James as Director
1 December 2006
25 January 2006
25 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06216887
Former controllers (1)
17 July 2019
Ceased Travis Perkins PLC — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Other filing | |||
| 3 September 2026 | Termination of appointment of a secretary | |||
| 3 September 2026 | Appointment of a secretary | |||
| 21 April 2026 | Appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director |
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