Miles Better Heat Bidco Limited

Active13576028 Private limited company
Incorporated
20 August 2021 (5 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
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
2 September 2027
Last conf. stmt
19 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)
Hancock, Ryan Paul
Director · Appointed 8 April 2022
British
Born July 1983 (43)
Director · Appointed 8 April 2022
British
Born November 1975
Director · Appointed 20 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 Hancock, Ryan Paul as Director
8 April 2022
Appointed Hatton, Ben as Director
8 April 2022
Resigned Fletcher, Michael James as Director
20 August 2021
Appointed Leah, Adam John as Director
20 August 2021
Appointed Fletcher, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13574324

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Miles Better Heat Bidco Limited This company 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 · full accounts

Cash
£1
Profit Before Tax
£350,000
Current Ratio
0.2x
Return on Equity
35000000%

Trend

Shareholder Funds
£0 £1 2022 2024 2025 £1 £1 £1
Balance sheet detail
2025202420232022
Current Assets£1,823,502£1,473,502£973,502
Debtors£1,823,501£1,473,501£973,501
Cash£1£1£1£1
Creditors (< 1 year)£7,370,201£7,020,201£6,520,201
Net Current Assets(£5,546,699)(£5,546,699)(£5,546,699)
Net Assets£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates19 August 2026
19 December 2025Full accounts31 March 2025
18 September 2025Confirmation statement with no updates19 August 20253
20 December 2024Full accounts31 March 2024
30 August 2024Confirmation statement with no updates19 August 20243
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →New companies in Liverpool →New Online Retail Companies in Liverpool →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?