Fuelwood (Warwick) Limited

Active03306524 Private limited company
Incorporated
23 January 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Peter John Slatem
Jeremy Richard Slatem
Owned by
Jeremy Richard Slatem
Accounts type
Total exemption full
Region
West Midlands
Address
Claywood Clattyland Lane
Beausale
Warwick
CV35 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Slatem, Jeremy Richard
Secretary · Appointed 4 April 2025
Slatem, Peter John
Director · Appointed 4 April 2025
British
Born February 1975 (51)
Slatem, Jeremy Richard
Director · Appointed 25 June 2009
British
Born April 1972 (54)
Officer history (5 former)
4 April 2025
Appointed Slatem, Jeremy Richard as Secretary
4 April 2025
Appointed Slatem, Peter John as Director
4 April 2025
Resigned Slatem, Richard James as Director
4 April 2025
Resigned Slatem, Jennifer Mary as Secretary
25 September 2009
Resigned Dobie, William Stair Jardine as Director
25 June 2009
Appointed Slatem, Jeremy Richard as Director
23 January 1997
Resigned Dmcs Directors Limited as Corporate Nominee Director
23 January 1997
Appointed Dobie, William Stair Jardine as Director
23 January 1997
Appointed Dmcs Directors Limited as Corporate Nominee Director
23 January 1997
Appointed Slatem, Jennifer Mary as Secretary
23 January 1997
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
23 January 1997
Appointed Slatem, Richard James as Director
23 January 1997
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jeremy Richard Slatem
Individual · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Former controllers (1)
4 April 2025
Ceased Richard James Slatem — Owns 25–50% of shares

Financials

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

Net Assets
£4,619,976
Cash
£851,531
Debt Ratio
47%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £924,826 £1,277,800 £3,021,671 £3,515,956 £4,095,246 £4,619,976
Balance sheet detail
202520242023202220212020
Fixed Assets£2,515,525£2,519,935£1,907,727£1,867,995£1,144,617£888,113
Current Assets£6,207,535£5,651,512£4,984,350£3,433,017£1,951,895£1,373,259
Debtors£411,670£562,649£890,977£547,900£657,858£297,163
Cash£851,531£112,376£364,892£739,361£91,610£7,017
Creditors (< 1 year)£3,103,490£3,151,108£2,714,161£1,668,720£1,322,604£883,786
Creditors (> 1 year)£634,833£570,762£342,630£364,275£347,725£306,893
Net Current Assets£3,104,045£2,500,404£2,270,189£1,764,297£629,291£489,473
Net Assets£4,619,976£4,095,246£3,515,956£3,021,671£1,277,800£924,826
Shareholder Funds£4,619,976£4,095,246£3,515,956£3,021,671£1,277,800£924,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates23 January 2026
22 December 2025Total exemption full accounts31 March 2025
20 May 2025Purchase of own shares
20 May 2025Cancellation of shares
1 May 2025Appointment of a secretary
Show all recent filings

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