Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
The Fireplace Shop Limited
- Incorporated
- 30 August 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- James Gannon
- Owned by
- James Gannon
- Accounts type
- Dormant
- Region
- South East
- Address
- Sholden Paddock London RoadSholdenDealCT14 0AD
Officers 2 active
Officer details are public data from the Companies House register.
Gannon, James
Director · Appointed 13 November 2025
British
Born January 1967 (59)
Gannon, James
Secretary · Appointed 20 February 2020
Officer history (6 former)
13 November 2025
Resigned Ferrando, Emilio as Director
13 November 2025
Appointed Gannon, James as Director
20 February 2020
Resigned Preston, Lynne Judith as Secretary
20 February 2020
Appointed Gannon, James as Secretary
6 August 2005
Resigned Ferrando, Emilio as Secretary
24 October 2003
Resigned Preston, Lynne Judith as Director
1 August 2003
Appointed Preston, Lynne Judith as Secretary
1 August 2003
Appointed Preston, Lynne Judith as Director
29 May 2003
Appointed Ferrando, Emilio as Secretary
29 May 2003
Appointed Ferrando, Emilio as Director
4 September 2002
4 September 2002
30 August 2002
30 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Gannon
Individual · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Former controllers (1)
13 November 2025
Ceased Emilio Ferrando — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Appointment of a director | |||
| 17 November 2025 | Notification of a person with significant control | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Cessation of a person with significant control | |||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 |
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