MILES BETTER HEAT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Cash
£632
Latest balance sheet
Net assets
£4M
-4.2% first positive since 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £0 | — | £125,691 | -£95,399 | |
| Cash | — | — | £0 | £632 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £0 | — | £4,467,002 | £4,281,603 | |
| Equity | — | £1,040,977 | £4,467,002 | £4,281,603 | |
| Average employees | 0 | — | 0 | 0 | |
| Wages | £0 | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MILES BETTER HEAT LIMITED · parent
- Miles Better Heat Bidco Limited 100%
- Fireplace Warehouse Limited 100%
- Flue and Ducting Limited 100%
- DHS Installation Services Limited 90%
- Calmlight Limited 100%
- A & T Penny Limited 100%
- Fireplace and Furnishings Direct Limited 100%
- Fairways Fireplaces Limited 100%
- Wovenhill Limited 100%
- Trade Price Flues Limited (In Liquidation) 100%
- BMH Imports Limited (In Liquidation) 100%
Significant events
- “Fairways Fireplaces Ltd entered a Members' Voluntary Liquidation prior to the year end following full operational integration in prior periods.”
- “Fireplace Furnishings Direct Ltd entered a Members' Voluntary Liquidation shortly after the year end, having likewise become redundant following the integration of its activities into Fireplace Warehouse Ltd.”
- “a subsidiary of Flue and Ducting Ltd entered a Members' Voluntary Liquidation before the year end (Wovenhill Ltd), as its operations had become redundant following restructuring completed in FY24.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANCOCK, Ryan Paul | Director | 2022-04-08 | Jul 1983 | British |
| HATTON, Ben | Director | 2022-04-08 | Nov 1975 | British |
| HEALEY, Daniel | Director | 2023-03-21 | Jun 1990 | British |
| LEAH, Adam John | Director | 2021-08-19 | Feb 1979 | British |
| LORD, Simon Martin | Director | 2022-04-22 | Jun 1971 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Michael James | Director | 2021-08-19 | 2022-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arete Investors 17 (Nominees) Limited | Corporate entity | Shares 75–100% | 2022-04-22 | Ceased 2022-04-22 |
| Mr Adam Leah | Individual | Voting 25–50% | 2021-08-19 | Active |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-06 MA Memorandum articles
- 2022-05-06 RESOLUTIONS Resolution
- 2022-05-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type group | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | CH01 | officers | Change person director company with change date | |
| 2023-05-10 | AA | accounts | Accounts with accounts type dormant | |
| 2023-05-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-25 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-05-11 | SH08 | capital | Capital name of class of shares | |
| 2022-05-06 | MA | incorporation | Memorandum articles | |
| 2022-05-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-05 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-04 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-4.2%
£4,467,002 £4,281,603
first positive since 2022
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers