Morecambe Fireplace Warehouse Limited

Active04397437 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Christopher Ryan Whitehead
Owned by
Robert Dennison Whitehead
Susan Veronica Whitehead
Accounts type
Total exemption full
Region
North West
Address
95 King Street
Lancaster
LA1 1RH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Whitehead, Christopher Ryan
Director · Appointed 17 March 2026
British
Born January 1989 (37)
Officer history (5 former)
17 March 2026
Appointed Whitehead, Christopher Ryan as Director
17 March 2026
Resigned Whitehead, Susan Veronica as Secretary
17 March 2026
Resigned Whitehead, Robert Dennison as Director
24 March 2003
Appointed Whitehead, Susan Veronica as Secretary
24 March 2003
Resigned Eura Audit UK Limited as Corporate Secretary
18 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 2002
Appointed Eura Audit UK Limited as Corporate Secretary
18 March 2002
Appointed Whitehead, Robert Dennison as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Susan Veronica Whitehead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)

Financials

Employees
2
Current Ratio
1.3x
Balance sheet detail
2025
Fixed Assets£28,941
Current Assets£76,946
Creditors (< 1 year)£57,118
Net Current Assets£21,555
Shareholder Funds£45,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
2 April 2026Confirmation statement with no updates18 March 2026
1 April 2026Registered office address changed
31 March 2026Termination of appointment of a director
29 March 2026Appointment of a director
Show all recent filings

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