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Ampthill Fireplaces Limited

Ampthill Fireplaces Limited is an active company incorporated on 7 March 2012 with the registered office located in Bedford, Bedfordshire. Ampthill Fireplaces Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07980394
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Bedford Street
Ampthill
Bedfordshire
MK45 2LU
Same address for the past 10 years
Telephone
01525841199
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1963
Director • Sales Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampthill Developments Limited
Mr James Dudley Gray, Mrs Therese Catherine Gray, and 1 more are mutual people.
Active
Burke Brothers Properties Limited
Mr John Burke is a mutual person.
Dissolved
Lynton House Construction Limited
Mr John Burke is a mutual person.
Dissolved
Brands
Ampthill Fireplaces
Ampthill Fireplaces is a family-run business established in 1991, specialising in the supply and installation of a variety of fireplaces and stoves.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£91.03K
Decreased by £69.13K (-43%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£636.39K
Decreased by £279.57K (-31%)
Total Liabilities
-£303.54K
Decreased by £252.43K (-45%)
Net Assets
£332.85K
Decreased by £27.14K (-8%)
Debt Ratio (%)
48%
Decreased by 13% (-21%)
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Aug 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Dec 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 28 Aug 2024
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 27 Aug 2024
Registration of charge 079803940002, created on 14 February 2024
Submitted on 20 Feb 2024
Registration of charge 079803940001, created on 14 February 2024
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Jan 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Feb 2023
Confirmation statement made on 11 August 2022 with no updates
Submitted on 5 Sep 2022
Repayment History
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