Period Fireplaces Ltd.

Active04698417 Private limited company
Incorporated
14 March 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Plumbing, heat and air-conditioning installation (43220)
Directors
Andrew Higham
John Ashton
Owned by
John Ashton
Andrew Higham
Accounts type
Total exemption full
Region
South West
Address
The Old Station
Station Road
Montpelier
BS6 5EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Higham, Andrew
Secretary · Appointed 10 March 2021
Higham, Andrew
Director · Appointed 1 January 2010
British
Born September 1967 (59)
Ashton, John
Director · Appointed 14 March 2003
British
Born March 1959 (67)
Officer history (5 former)
10 March 2021
Resigned Roberts, Martyn as Director
10 March 2021
Resigned Roberts, Martyn as Secretary
10 March 2021
Appointed Higham, Andrew as Secretary
2 September 2011
Resigned Ashton, Rhiannon as Secretary
2 September 2011
Appointed Roberts, Martyn as Secretary
2 September 2011
Resigned Ashton, Rhiannon as Director
1 January 2010
Appointed Higham, Andrew as Director
14 March 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
14 March 2003
Appointed Ashton, Rhiannon as Secretary
14 March 2003
Appointed Ashton, Rhiannon as Director
14 March 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
14 March 2003
Appointed Roberts, Martyn as Director
14 March 2003
Appointed Ashton, John as Director

Ownership 2 active

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

John Ashton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Andrew Higham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Former controllers (1)
10 March 2021
Ceased Martyn Roberts — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£151,722
Cash
£114,490
Debt Ratio
29%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £165,149 £88,035 £125,348 £138,409 £160,610 £151,722
Balance sheet detail
202520242023202220212020
Fixed Assets£13,869£15,046£8,711£13,901£18,564£21,544
Current Assets£198,538£227,910£196,156£195,145£167,757£194,140
Debtors£23,997£42,170£48,533£38,174£30,838£42,608
Cash£114,490£110,435£61,163£73,500£66,843£76,392
Creditors (< 1 year)£54,395£74,234£64,516£72,406£56,896£48,457
Creditors (> 1 year)£4,439£0£9,400£39,333
Net Current Assets£144,143£153,676£131,640£122,739£110,861£145,683
Net Assets£151,722£160,610£138,409£125,348£88,035£165,149
Shareholder Funds£151,722£160,610£138,409£125,348£88,035£165,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates14 March 2026
20 October 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with updates14 March 2025
8 October 2024Total exemption full accounts31 March 2024
18 March 2024Confirmation statement with updates14 March 2024
Show all recent filings

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