Flames Fireplaces Limited

Active04445136 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Andrew Peter Hughes
Paul Michael Hughes
Owned by
Paul Michael Hughes
Andrew Peter Hughes
Accounts type
Total exemption full
Region
West Midlands
Address
2 Little Aston Lane
Sutton Coldfield
B74 3UF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Andrew Peter
Director · Appointed 21 February 2006
British
Born March 1967 (59)
Hughes, Paul Michael
Director · Appointed 21 February 2006
English
Born February 1972 (54)
Officer history (4 former)
30 June 2020
Resigned Hughes, Katherine Maria as Secretary
30 June 2020
Resigned Hughes, Peter Michael as Director
21 February 2006
Appointed Hughes, Andrew Peter as Director
21 February 2006
Appointed Hughes, Paul Michael as Director
5 June 2002
Appointed Hughes, Katherine Maria as Secretary
5 June 2002
Appointed Hughes, Peter Michael as Director
22 May 2002
Appointed Scott, Stephen John as Nominee Secretary
22 May 2002
Resigned Scott, Stephen John as Nominee Secretary
22 May 2002
Appointed Scott, Jacqueline as Nominee Director
22 May 2002
Resigned Scott, Jacqueline as Nominee Director

Ownership 2 active

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

Paul Michael Hughes
Individual · Notified 30 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1972 (54)
Andrew Peter Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Former controllers (1)
30 June 2020
Ceased Peter Michael Hughes — Owns 50–75% of shares

Financials

Net Assets
£3,591
down £2,024 (36%)
Cash
£6,728
down £13,887 (67%)
Employees
9
no change
Debt Ratio
99%
Current Ratio
0.7x
Balance sheet detail
2020
Fixed Assets£146,592
Current Assets£156,090
Debtors£17,362
Cash£6,728
Creditors (< 1 year)£209,770
Creditors (> 1 year)£87,921
Net Current Assets(£53,680)
Net Assets£3,591
Shareholder Funds£3,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 January 2026
9 March 2026Confirmation statement with no updates11 January 2026
4 November 2025Total exemption full accounts31 January 2025
7 March 2025Confirmation statement with no updates11 January 2025
7 November 2024Total exemption full accounts31 January 2024
Show all recent filings

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