Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Elite Fireplaces Limited
- Incorporated
- 27 July 2001 (25 years)
- Industry
- Cutting, shaping and finishing of stone (23700)
- Directors
- Rebecca Clair LewickiChristopher Kenneth Emery
- Owned by
- Christopher Kenneth Emery
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Grange Farm PinleyClaverdonWarwickCV35 8NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Lewicki, Rebecca Clair
Director · Appointed 20 August 2023
British
Born September 1993 (33)
Emery, Christopher Kenneth
Director · Appointed 30 August 2018
British
Born October 1983 (43)
Officer history (6 former)
20 August 2023
Appointed Lewicki, Rebecca Clair as Director
30 September 2022
Resigned Emery, David George as Director
27 June 2019
Appointed Emery, David George as Director
30 August 2018
Resigned Niven, Linda as Secretary
30 August 2018
Appointed Emery, Christopher Kenneth as Director
30 August 2018
30 August 2018
Resigned Niven, Linda as Director
27 July 2001
27 July 2001
27 July 2001
27 July 2001
27 July 2001
Appointed Niven, Linda as Secretary
27 July 2001
27 July 2001
Appointed Niven, Linda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Kenneth Emery
Individual · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1983 (43)
Former controllers (2)
1 September 2018
Ceased Eric Niven — Owns 25–50% of shares
1 September 2018
Ceased Linda Niven — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £2,572
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,921 | £28,434 | £19,083 | £17,091 | £19,219 | |
| Current Assets | £5,648 | £13,277 | £16,542 | £19,602 | £17,696 | |
| Debtors | £2,576 | £2,927 | £4,774 | £4,920 | £7,054 | |
| Cash | £2,572 | £9,850 | £11,268 | £14,182 | £4,685 | |
| Creditors (< 1 year) | £71,439 | £36,543 | £30,091 | £20,743 | £27,629 | £33,206 |
| Net Current Assets | (£65,791) | (£23,266) | (£4,201) | (£8,027) | (£15,510) | |
| Shareholder Funds | (£29,870) | £5,168 | £14,882 | £9,064 | £3,709 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 15 July 2025 | Registered office address changed |
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