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Charnwood Fireplace (Holdings) Ltd

Charnwood Fireplace (Holdings) Ltd is an active company incorporated on 28 December 2018 with the registered office located in Lutterworth, Leicestershire. Charnwood Fireplace (Holdings) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11743582
Private limited company
Age
6 years
Incorporated 28 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lonsdale House
High Street
Lutterworth
Leicestershire
LE17 4AD
England
Same address since incorporation
Telephone
01530 813662
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
DMB Homes Limited
Mr Daniel Martin Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.41K
Decreased by £182.62K (-87%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£150.05K
Decreased by £172.57K (-53%)
Total Liabilities
-£57.01K
Decreased by £44.7K (-44%)
Net Assets
£93.04K
Decreased by £127.87K (-58%)
Debt Ratio (%)
38%
Increased by 6.47% (+21%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Satisfaction of charge 117435820001 in full
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 May 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 19 Dec 2022
Statement of capital following an allotment of shares on 30 July 2022
Submitted on 21 Nov 2022
Statement of capital following an allotment of shares on 30 July 2022
Submitted on 21 Nov 2022
Statement of capital following an allotment of shares on 30 July 2022
Submitted on 21 Nov 2022
Repayment History
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