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Fireplace Warehouse Ltd

Fireplace Warehouse Ltd is an active company incorporated on 4 March 2005 with the registered office located in Stockport, Greater Manchester. Fireplace Warehouse Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05383529
Private limited company
Age
20 years
Incorporated 4 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit A1 Stockport Trading Estate
Yew Street
Stockport
SK4 2JZ
England
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was Unit 2 Greg Street Industrial Estate Greg Street, Reddish Stockport SK5 7BS
Telephone
01614918969
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • Finance Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in UK • Born in Jun 1971
Secretary • British • Lives in UK • Born in Mar 1942
Miles Better Heat Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flue And Ducting Limited
Adam John Leah, Simon Martin Lord, and 1 more are mutual people.
Active
Miles Better Heat Limited
Simon Martin Lord and Mr Daniel Healey are mutual people.
Active
Miles Better Heat Bidco Limited
Simon Martin Lord and Mr Daniel Healey are mutual people.
Active
Supreme Plc
Simon Martin Lord is a mutual person.
Active
LCBSG Limited
Simon Martin Lord is a mutual person.
Active
Arete Holdings Limited
Simon Martin Lord is a mutual person.
Active
Arete Capital Partners UK Limited
Simon Martin Lord is a mutual person.
Active
Arete Asset Management Limited
Simon Martin Lord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£463K
Decreased by £269.98K (-37%)
Turnover
£10.83M
Increased by £10.83M (%)
Employees
25
Increased by 6 (+32%)
Total Assets
£5.69M
Decreased by £320.59K (-5%)
Total Liabilities
-£3.77M
Decreased by £110.97K (-3%)
Net Assets
£1.92M
Decreased by £209.62K (-10%)
Debt Ratio (%)
66%
Increased by 1.68% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Mr Daniel Healey Appointed
2 Years 7 Months Ago on 21 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Accounting Period Shortened
3 Years Ago on 6 Jun 2022
Miles Better Heat Bidco Limited (PSC) Appointed
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Dec 2023
Registered office address changed from Unit 2 Greg Street Industrial Estate Greg Street, Reddish Stockport SK5 7BS to Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ on 7 September 2023
Submitted on 7 Sep 2023
Appointment of Mr Daniel Healey as a director on 21 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 21 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Previous accounting period shortened from 31 July 2022 to 31 March 2022
Submitted on 6 Jun 2022
Memorandum and Articles of Association
Submitted on 11 May 2022
Repayment History
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