Taylor Made Fireplaces Limited

Active01574587 Private limited company
Incorporated
15 July 1981 (45 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Granite Close
Enderby
Leicester
LE19 4AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2019
British
Born April 1962 (64)
Director · Appointed 26 September 2016
British
Born November 1970
Officer history (12 former)
16 November 2022
Resigned King, David Andrew as Director
16 November 2022
Resigned King, Andrew Piers as Director
16 November 2022
Resigned King, Julie Annabel as Director
6 April 2021
Appointed King, Andrew Piers as Director
6 April 2021
Appointed King, Julie Annabel as Director
6 April 2021
Resigned King, Jennifer Anne as Director
17 December 2020
Appointed King, Jennifer Anne as Director
15 July 2019
Appointed King, Louise Ann as Director
26 September 2016
Resigned Worledge, Ruth as Director
26 September 2016
Appointed King, David Andrew as Director
26 September 2016
Resigned Worledge, Ruth as Secretary
26 September 2016
Appointed King, Stephen James as Director
26 September 2016
Resigned Worledge, Robert as Director
31 October 2013
Resigned Redman, Antony George as Director
6 January 2009
Resigned Stephens, Bryan John as Director
16 September 2003
Appointed Worledge, Ruth as Secretary
16 September 2003
Resigned Taylor, Gillian Maureen as Secretary
16 September 2003
Resigned Taylor, Gillian Maureen as Director
1 January 1996
Appointed Redman, Antony George as Director
1 October 1994
Appointed Worledge, Ruth as Director
1 February 1993
Resigned Taylor, David Wesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Ltd
Reg. no. 14400007
Former controllers (3)
5 October 2022
Ceased Taylor Made Fireplaces Holdings Limited — Owns 75–100% of shares
14 January 2022
Ceased Sourcecircle Group Limited — Owns 75–100% of shares
9 December 2021
Ceased Sourcecircle Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Middlepeak Marble & Granite Limited Owns 75–100% of shares
Taylor Made Fireplaces Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£938,824
Cash
£252,192
Employees
30
Debt Ratio
39%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,226,238 £944,722 £783,200 £938,824
Balance sheet detail
2025202420232022
Fixed Assets£452,944£518,330£602,557£533,858
Current Assets£1,075,449£1,009,965£1,137,363£1,328,238
Debtors£522,715£373,730£453,087£326,528
Cash£252,192£221,640£280,671£611,175
Creditors (< 1 year)£462,237£615,335£597,870£534,740
Creditors (> 1 year)£56,596£92,760£142,387£59,230
Net Current Assets£613,212£394,630£539,493£793,498
Net Assets£938,824£783,200£944,722£1,226,238
Shareholder Funds£938,824£783,200£944,722£1,226,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates20 December 2025
30 December 2025Unaudited abridged accounts31 March 2025
20 December 2024Confirmation statement with no updates20 December 2024
18 December 2024Unaudited abridged accounts31 March 2024
22 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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