THE UNDERFLOOR HEATING STORE LIMITED
05687171 · Active · Ltd · 20 yrs · Crick, Northampton
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 28 Sept 2026 (last filed 14 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
28 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE UNDERFLOOR HEATING STORE LIMITED
05687171Active· Ltd· England Wales· 2006-01-25Incorporated 2006-01-25Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
5
167% board churn in the last 12 months — significant instability.
Recent board changes
- SIBLEY, Earl· SecretaryAppointed 2026-08-31
- READE, Richard· SecretaryResigned 2026-08-31
- BUFFIN, Anthony David· DirectorAppointed 2026-03-20
- EVANS, David Michael, Mr.· DirectorResigned 2026-03-20
SIBLEY, Earl
Secretary
- Appointed
- 2026-08-31
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BUFFIN, Anthony David
Director
- Appointed
- 2026-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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SIBLEY, Earl
Director
- Appointed
- 2026-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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AKTHAR, Sonam
Secretary
- Appointed
- 2025-10-30
- Resigned
- 2026-02-20
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DEARDS, Russell Alan
Secretary
- Appointed
- 2022-10-21
- Resigned
- 2025-10-31
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READE, Richard
Secretary
- Appointed
- 2026-02-20
- Resigned
- 2026-08-31
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RAPID BUSINESS SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-01-25
- Resigned
- 2015-08-18
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TPG MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-09-08
- Resigned
- 2021-09-30
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BARNES, Graeme Andrew
Director
- Appointed
- 2020-12-15
- Resigned
- 2022-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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BELL, Robbie
Director
- Appointed
- 2023-06-19
- Resigned
- 2026-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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DEARDS, Russell Alan
Director
- Appointed
- 2022-10-21
- Resigned
- 2023-06-19
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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EVANS, David Michael, Mr.
Director
- Appointed
- 2018-05-14
- Resigned
- 2026-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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HARRISON, Andrew Peter
Director
- Appointed
- 2019-04-17
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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JOYNER, Paul
Director
- Appointed
- 2015-08-18
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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LEWIS, Michael
Director
- Appointed
- 2006-12-01
- Resigned
- 2020-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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LEWIS, Steven James
Director
- Appointed
- 2006-12-01
- Resigned
- 2020-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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POOLEY, Roy Michael
Director
- Appointed
- 2012-07-05
- Resigned
- 2015-08-18
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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POOLEY, Roy Michael
Director
- Appointed
- 2009-09-27
- Resigned
- 2012-07-05
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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WILLIAMS, Alan Richard
Director
- Appointed
- 2017-07-11
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MARRIOTTS DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-01-25
- Resigned
- 2006-12-01
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