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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Evonic House Clifford Business Park
Clifford Lane
Stratford-Upon-Avon
Warwickshire
CV37 8HW
United Kingdom
Same address for the past 6 years
Telephone
01789290999
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1980
Director • Swedish • Lives in Sweden • Born in Mar 1965
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jul 1973
Director • Swedish • Lives in Sweden • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkway Court Management Company Limited
Morley Andrew Sage is a mutual person.
Active
Exe Investment Limited
Morley Andrew Sage is a mutual person.
Active
Fletcher Jevons Associates Limited
Mr Matthew Richard Jevons is a mutual person.
Active
Original Style Holdings Limited
Morley Andrew Sage is a mutual person.
Active
Evonic Fires Limited
Mr Andrew David Cox is a mutual person.
Active
Exe Investment Holdings Limited
Morley Andrew Sage is a mutual person.
Active
Exe Investment Development One Limited
Morley Andrew Sage is a mutual person.
Active
Goosemoor Foodservice Limited
Morley Andrew Sage 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£574.59K
Decreased by £135.65K (-19%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 6 (-11%)
Total Assets
£4.95M
Increased by £319.27K (+7%)
Total Liabilities
-£1.41M
Increased by £296.27K (+27%)
Net Assets
£3.54M
Increased by £23K (+1%)
Debt Ratio (%)
29%
Increased by 4.43% (+18%)
Latest Activity
Confirmation Submitted
7 Days Ago on 31 Aug 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Nibe Industrier Ab (Publ) (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Andrew David Cox (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Christopher Paul Cook Resigned
2 Years 9 Months Ago on 22 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Get Credit Report
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Documents
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
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Termination of appointment of Christopher Paul Cook as a director on 22 November 2022
Submitted on 23 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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