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Stove Spare Parts Limited

Stove Spare Parts Limited is an active company incorporated on 20 September 2012 with the registered office located in Newtownards, County Down. Stove Spare Parts Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI614552
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 20 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 6-7 Kiltonga Industrial Estate, Belfast Road
Belfast Road,
Newtownards
County Down
BT23 4TJ
Same address since incorporation
Telephone
02891814443
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Dec 1988
Director • British • Lives in Northern Ireland • Born in Nov 1971
Director • British • Lives in Northern Ireland • Born in Jan 1954
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in Northern Ireland • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hi-Flame Fireplace (UK) Limited
Richard Brian Henry Poulter and Ian William Royle are mutual people.
Active
Stove Yard UK Limited
Richard Brian Henry Poulter and Ian William Royle are mutual people.
Active
R P G Industries Ltd
Richard Brian Henry Poulter and Alan David Royle are mutual people.
Active
Stovespareglass Ltd
Richard Brian Henry Poulter and Alan David Royle are mutual people.
Active
The Imagination Factory Limited
Alastair Austin Burton is a mutual person.
Active
Swimar Ltd
Alastair Austin Burton is a mutual person.
Active
MG2 Cricket (UK) Limited
Alastair Austin Burton is a mutual person.
Active
Future Solar Technologies Limited
Alastair Austin Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.39K
Decreased by £3.01K (-7%)
Total Liabilities
-£7.59K
Decreased by £5.82K (-43%)
Net Assets
£33.8K
Increased by £2.8K (+9%)
Debt Ratio (%)
18%
Decreased by 11.85% (-39%)
Latest Activity
Confirmation Submitted
3 Days Ago on 6 Nov 2025
Mr Alan David Royle Appointed
1 Month Ago on 14 Sep 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Ian Royle (PSC) Resigned
7 Months Ago on 17 Mar 2025
Alastair Austin Burton Resigned
7 Months Ago on 17 Mar 2025
Ian William Royle Resigned
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 6 Nov 2025
Appointment of Mr Alan David Royle as a director on 14 September 2025
Submitted on 15 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Alastair Austin Burton as a director on 17 March 2025
Submitted on 20 Mar 2025
Cessation of Ian Royle as a person with significant control on 17 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Ian William Royle as a director on 17 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 28 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 15 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Repayment History
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