Craftstone Fireplaces Limited

Active04628093 Private limited company
Incorporated
3 January 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Mark E'Beyer
Andrew E Beyer
Owned by
Mark E'Beyer
Andrew Ebeyer
Accounts type
Micro entity
Region
East of England
Address
Stevenage Enterprise Centre
4 Orchard Road
Stevenage
SG1 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

E'Beyer, Mark
Director · Appointed 1 February 2013
British
Born September 1984 (42)
E Beyer, Andrew
Director · Appointed 12 December 2004
British
Born December 1982 (43)
Officer history (4 former)
1 April 2020
Resigned E'Beyer, Mario as Director
1 February 2013
Appointed E'Beyer, Mark as Director
1 February 2013
Resigned E'Beyer, Christine as Secretary
12 December 2004
Appointed E Beyer, Andrew as Director
6 January 2003
Appointed E'Beyer, Christine as Secretary
6 January 2003
Appointed E'Beyer, Mario as Director
6 January 2003
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
6 January 2003
Resigned Btc (Directors) Ltd as Corporate Nominee Director
3 January 2003
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
3 January 2003
Appointed Btc (Directors) Ltd as Corporate Nominee Director

Ownership 2 active

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

Mark E'Beyer
Individual · Notified 1 April 2020
Owns 25–50% of shares
British
Born September 1984 (42)
Andrew Ebeyer
Individual · Notified 3 December 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1982 (43)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£261,072
Employees
7
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £117,683 £194,281 £297,273 £252,169 £261,072
Balance sheet detail
202520242023202220212020
Fixed Assets£1,728£2,304£3,072£4,096£5,738£9,759
Current Assets£404,594£329,178£457,475£358,209£303,209£238,397
Creditors (< 1 year)£145,250£74,813£148,774£133,524£146,764£209,804
Creditors (> 1 year)£0£4,500£14,500£34,500£44,500
Net Current Assets£259,344£254,365£308,701£224,685£156,445£28,593
Net Assets£261,072£252,169£297,273£194,281£117,683
Shareholder Funds£261,072£252,169£297,273£194,281£117,683£38,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 2026Micro company accounts31 March 2025
5 December 2025Confirmation statement with no updates22 November 2025
20 May 2025Registered office address changed
13 March 2025Micro company accounts31 March 2024
8 December 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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