The Fireplace Warehouse (Andover) Limited

Active04527601 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Mitchell Mulcock
Theresa Mulcock
Owned by
Mitchell Mulcock
Theresa Mulcock
Accounts type
Total exemption full
Region
South East
Address
C/o Xeinadin
First Floor
Secure House
Lulworth Close
Chandler's Ford
SO53 3TL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mulcock, Mitchell
Director · Appointed 1 September 2020
British
Born April 1995 (31)
Mulcock, Theresa
Director · Appointed 20 September 2002
British
Born October 1967 (59)
Officer history (4 former)
13 May 2021
Resigned Mulcock, John as Secretary
13 May 2021
Resigned Mulcock, John as Director
1 September 2020
Appointed Mulcock, Mitchell as Director
20 September 2002
Appointed Mulcock, Theresa as Director
20 September 2002
Appointed Mulcock, John as Secretary
20 September 2002
Appointed Mulcock, John as Director
20 September 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 September 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
5 September 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 September 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Mitchell Mulcock
Individual · Notified 17 April 2025
Owns 25–50% of shares
British
Born April 1995 (31)
Theresa Mulcock
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Former controllers (2)
17 April 2025
Ceased Mitchell Mulcock — Owns 25–50% of shares
13 May 2021
Ceased John Mulcock — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£402,865
Cash
£416,393
Employees
4
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £107,947 £100,587 £131,637 £240,913 £311,439 £364,160 £402,865
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,747£11,218£12,916£16,506£19,922£22,061£26,078
Current Assets£614,836£594,818£556,040£515,887£367,247£329,551£344,226
Debtors£148,443£159,614£169,525£200,604£162,457£136,327£126,784
Cash£416,393£376,704£326,515£255,283£159,790£148,224£157,442
Creditors (< 1 year)£226,031£239,071£254,288£288,344£235,220£211,833£257,402
Creditors (> 1 year)£0£16,578£35,000
Net Current Assets£388,805£355,747£301,752£227,543£132,027£117,718£86,824
Net Assets£402,865£364,160£311,439£240,913£131,637£100,587£107,947
Shareholder Funds£402,865£364,160£311,439£240,913£131,637£100,587£107,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates5 September 2026
9 March 2026Total exemption full accounts30 November 2025
3 November 2025Registered office address changed
15 September 2025Confirmation statement with updates5 September 2025
11 September 2025Cessation of a person with significant control
Show all recent filings

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