Calfire Spareline Limited

Active03010882 Private limited company
Incorporated
18 January 1995 (31 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Eric William Allen
Accounts type
Total exemption full
Address
Gledrid Industrial Park
Chirk
Clwyd
LL14 5DG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Learmonth, Robert Matthew
Director · Appointed 14 November 2022
British
Born November 1983
Director · Appointed 14 November 2022
British
Born March 1983 (43)
Director · Appointed 9 August 2017
British
Born April 1980 (46)
Director · Appointed 1 February 1995
British
Born March 1957 (69)
Officer history (6 former)
14 November 2022
Appointed Learmonth, Robert Matthew as Director
14 November 2022
Appointed Nurse, William Craig as Director
31 March 2019
Resigned Loynes, Barry as Director
9 August 2017
Appointed Allen, Robert Eric as Director
31 March 2017
Resigned Adams, Ian James Paul as Director
31 March 2017
Resigned Adams, Ian James Paul as Secretary
20 May 1999
Appointed Loynes, Barry as Director
29 September 1997
Resigned Jones, Jeffrey Wyn as Director
6 January 1997
Appointed Adams, Ian James Paul as Secretary
6 January 1997
Appointed Jones, Jeffrey Wyn as Director
6 January 1997
Appointed Adams, Ian James Paul as Director
1 February 1995
Appointed Allen, Eric William as Director
1 February 1995
Resigned Creditreform Limited as Corporate Secretary
1 February 1995
Resigned Creditreform (England) Limited as Corporate Nominee Director
18 January 1995
Appointed Creditreform Limited as Corporate Secretary
18 January 1995
Appointed Creditreform (England) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£823,819
Current Ratio
14.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,254,994 £1,400,281 £1,529,692 £1,593,173 £1,755,340 £1,773,430
Balance sheet detail
202520242023202220212020
Fixed Assets£78,991£70,824£29,437£238£12,261£18,821
Current Assets£1,816,295£1,829,653£1,723,522£1,670,351£1,575,727£1,370,502
Debtors£311,806£229,704£353,541£300,907£195,574£177,362
Cash£823,819£730,773£802,732£837,893£917,458£636,958
Creditors (< 1 year)£121,856£145,137£159,786£140,897£187,707£134,329
Net Current Assets£1,694,439£1,684,516£1,563,736£1,529,454£1,388,020£1,236,173
Net Assets£1,254,994
Shareholder Funds£1,773,430£1,755,340£1,593,173£1,529,692£1,400,281£1,254,994

What Calfire Spareline say about themselves

“CALFIRE are a major Importer and Distributor of Fireside and Heating Products.”

— from calfire.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates18 January 2026
20 November 2025Total exemption full accounts31 March 2025
5 August 2025Director's details changed
29 January 2025Confirmation statement with no updates18 January 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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