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The Fireplace Warehouse (Holdings) Limited

The Fireplace Warehouse (Holdings) Limited is an active company incorporated on 24 May 2002 with the registered office located in Burnley, Lancashire. The Fireplace Warehouse (Holdings) Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04447325
Private limited company
Age
23 years
Incorporated 24 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
215-233 Accrington Road
Burnley
Lancashire
BB11 5ES
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
Telephone
08443349655
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fireplace Warehouse (Burnley) Limited
Adrian Mason and are mutual people.
Active
The Fireplace Warehouse (Bolton) Limited
Adrian Mason and are mutual people.
Active
The Fireplace Warehouse (Cheshire) Limited
Adrian Mason and are mutual people.
Active
MT Townsend Properties Limited
Mark Stuart Townsend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£511.9K
Decreased by £73.89K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£813.74K
Decreased by £133.47K (-14%)
Total Liabilities
-£341.75K
Decreased by £27.36K (-7%)
Net Assets
£471.99K
Decreased by £106.11K (-18%)
Debt Ratio (%)
42%
Increased by 3.03% (+8%)
Latest Activity
Mr Adrian Mason Details Changed
2 Months Ago on 2 Sep 2025
Adrian Mason Details Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Adrian Mason Details Changed
8 Months Ago on 4 Mar 2025
Mr Mark Stuart Townsend Details Changed
8 Months Ago on 19 Feb 2025
Adrian Mason Details Changed
8 Months Ago on 19 Feb 2025
Adrian Mason (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Director's details changed for Mr Adrian Mason on 2 September 2025
Submitted on 2 Sep 2025
Secretary's details changed for Adrian Mason on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Director's details changed for Adrian Mason on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 215-233 Accrington Road Burnley Lancashire BB11 5ES on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Adrian Mason as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Secretary's details changed for Adrian Mason on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Mark Stuart Townsend on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 24 May 2024 with updates
Submitted on 10 Jun 2024
Repayment History
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