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C K Fires Limited

C K Fires Limited is an active company incorporated on 1 August 2005 with the registered office located in Stratford-upon-Avon, Warwickshire. C K Fires Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05524093
Private limited company
Age
20 years
Incorporated 1 August 2005
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Evonic House Clifford Business Park
Clifford Lane
Stratford-Upon-Avon
Warwickshire
CV37 8HW
United Kingdom
Same address for the past 7 years
Telephone
01789290999
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Jul 1973
Director • Swedish • Lives in Sweden • Born in Jan 1970
Director • Swedish • Lives in Sweden • Born in Mar 1965
Nibe Industrier Ab (Publ)
PSC
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Mutual Companies
Fletcher Jevons Associates Limited
Matthew Richard Jevons is a mutual person.
Active
Evonic Fires Limited
Andrew David Cox is a mutual person.
Active
Brands
Evonic Fires
Evonic Fires is a brand of CK Fires Ltd, specializing in the manufacturing of electric fires in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£191.67K
Decreased by £382.92K (-67%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 1 (+2%)
Total Assets
£5.39M
Increased by £433.22K (+9%)
Total Liabilities
-£1.39M
Decreased by £23.24K (-2%)
Net Assets
£4M
Increased by £456.46K (+13%)
Debt Ratio (%)
26%
Decreased by 2.73% (-10%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 21 Nov 2025
Morley Andrew Sage Resigned
3 Months Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Aug 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Aug 2024
Nibe Industrier Ab (Publ) (PSC) Details Changed
1 Year 7 Months Ago on 15 May 2024
Andrew David Cox (PSC) Resigned
1 Year 7 Months Ago on 15 May 2024
Small Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Aug 2023
Christopher Paul Cook Resigned
3 Years Ago on 22 Nov 2022
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Documents
Resolutions
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Nov 2025
Termination of appointment of Morley Andrew Sage as a director on 9 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 31 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 8 Aug 2024
Cessation of Andrew David Cox as a person with significant control on 15 May 2024
Submitted on 28 May 2024
Change of details for Nibe Industrier Ab (Publ) as a person with significant control on 15 May 2024
Submitted on 28 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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