MILES BETTER HEAT BIDCO LIMITED
Get an alert when MILES BETTER HEAT BIDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-02 (in 4mo)
Last made up 2025-08-19
Watchouts
None on the register
Cash
£1
0% vs 2024
Net assets
£1
0% vs 2024
Employees
0
Average over period
Profit before tax
£350K
-30% lowest in 3 filed years
Profit before tax
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 | — | £500,000 | £500,000 | £350,000 | |
| Net profit | — | £500,000 | £500,000 | £350,000 | |
| Cash | £1 | £1 | £1 | £1 | |
| Total assets less current liabilities | £1 | £1 | £1 | £1 | |
| Net assets | — | — | — | — | |
| Equity | — | £1 | £1 | £1 | |
| Average employees | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — |
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
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- MILES BETTER HEAT BIDCO LIMITED · parent
- Fireplace Warehouse Limited 100%
- Flue and Ducting Limited 100%
- DHS Installation Services Limited 90%
- Calmlight Limited 100%
- A & T Penny Limited 100%
- Fireplaces and Furnishings Direc: Limited 100%
- Fairways Fireplaces Limited 100%
- Wovenhill Limited 100%
- Trade Price Flues Limited (in liquidalion) 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. In addition, 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 | 2021-08-20 | 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 | 2021-08-20 | 2022-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miles Better Heat Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-20 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-28 | AA | accounts | Accounts with accounts type small | |
| 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 | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-06 | MA | incorporation | Memorandum articles | |
| 2022-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-20 | NEWINC | incorporation | Incorporation company |
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
0%
£1 £1
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-30%
£500,000 £350,000
lowest in 3 filed years
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