Miles Better Heat Limited

Active13574324 Private limited company
Incorporated
19 August 2021 (5 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Controlled by
Adam Leah
Accounts type
Group
Region
North West
Address
14 Castle Street Arete Offices
1st Floor
Liverpool
L2 0NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2023
British
Born June 1990 (36)
Director · Appointed 22 April 2022
British
Born June 1971 (55)
Director · Appointed 8 April 2022
British
Born November 1975
Hancock, Ryan Paul
Director · Appointed 8 April 2022
British
Born July 1983 (43)
Director · Appointed 19 August 2021
British
Born February 1979 (47)
Officer history (1 former)
21 March 2023
Appointed Healey, Daniel as Director
22 April 2022
Appointed Lord, Simon Martin as Director
8 April 2022
Appointed Hatton, Ben as Director
8 April 2022
Appointed Hancock, Ryan Paul as Director
8 April 2022
Resigned Fletcher, Michael James as Director
19 August 2021
Appointed Leah, Adam John as Director
19 August 2021
Appointed Fletcher, Michael James as Director

Ownership 1 active

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

Adam Leah
Individual · Notified 19 August 2021
Holds 25–50% of voting rights
British
Born February 1979 (47)
Former controllers (1)
22 April 2022
Ceased Arete Investors 17 (Nominees) Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Miles Better Heat Limited This company
Miles Better Heat Bidco Limited Owns 75–100% of shares
Fireplace Warehouse Ltd Owns 75–100% of shares
A & T Penny Ltd DissolvedOwns 75–100% of shares
Calmlight Limited In liquidationOwns 75–100% of shares
DHS Installation Services Limited Owns 75–100% of shares (as a firm)
Flue and Ducting Limited Owns 75–100% of shares
BMH Imports Limited DissolvedOwns 75–100% of shares
Trade Price Flues Limited Status not confirmedOwns 75–100% of shares
Wovenhill Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£4,281,603
Cash
£632
Profit
(£95,399)
Current Ratio
5.6x
Return on Equity
-2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £0 £4,431,311 £4,467,002 £4,281,603
Balance sheet detail
2025202420232022
Current Assets£7,374,272
Debtors£7,373,640£7,020,202£6,520,202
Cash£632£0
Creditors (< 1 year)£1,315,561£457,486£151,684
Net Current Assets£6,058,711
Net Assets£4,281,603£4,467,002£4,431,311£0
Shareholder Funds£4,281,603£4,467,002£4,431,311£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates18 August 2026
19 December 2025Group of companies' accounts31 March 2025
18 September 2025Confirmation statement with no updates18 August 2025
20 December 2024Group of companies' accounts31 March 2024
30 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

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