The Fireplace Gallery (Cheltenham) Limited

Active04700570 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Christopher John Wilson
Nicola Jayne Wilson
Owned by
Christopher John Wilson
Nicola Jayne Wilson
Accounts type
Total exemption full
Region
South West
Address
Unit L Runnings Road
Kingsditch Trading Estate
Cheltenham
GL51 9NQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Christopher John
Director · Appointed 25 May 2018
British,New Zealander
Born February 1977 (49)
Wilson, Nicola Jayne
Director · Appointed 25 May 2018
British
Born July 1972 (54)
Officer history (5 former)
25 May 2018
Appointed Wilson, Christopher John as Director
25 May 2018
Appointed Wilson, Nicola Jayne as Director
25 May 2018
Resigned Lord, Ellen as Secretary
25 May 2018
Resigned Lord, Ellen as Director
25 May 2018
Resigned Lord, Harry as Director
18 March 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
18 March 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
18 March 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
18 March 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
18 March 2003
Appointed Lord, Ellen as Secretary
18 March 2003
Appointed Lord, Ellen as Director
18 March 2003
Appointed Lord, Harry as Director

Ownership 2 active

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

Christopher John Wilson
Individual · Notified 25 May 2018
Owns 25–50% of shares
British,New Zealander
Born February 1977 (49)
Nicola Jayne Wilson
Individual · Notified 25 May 2018
Owns 25–50% of shares
British
Born July 1972 (54)
Former controllers (2)
25 May 2018
Ceased Harry Lord — Owns 25–50% of shares
25 May 2018
Ceased Ellen Lord — Owns 25–50% of shares

Financials

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

Net Assets
£122,550
Cash
£78,657
Employees
16
Debt Ratio
84%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £8,607 £34,907 £15,538 £177,652 £155,487 £122,550
Balance sheet detail
202520242023202120202019
Fixed Assets£518,151£555,584£511,354£39,168£56,741£64,164
Current Assets£240,785£271,665£318,463£209,844£135,957£94,017
Debtors£21,278£16,846£29,352£5,655£10,382£45,517
Cash£78,657£120,781£111,180£160,168£77,547£548
Creditors (< 1 year)£343,512£361,178£377,445£233,474£152,027£143,413
Creditors (> 1 year)£292,874£310,584£274,720£397
Net Current Assets(£102,727)(£89,513)(£58,982)(£23,630)(£16,070)(£49,396)
Net Assets£122,550£155,487£177,652£15,538£34,907£8,607
Shareholder Funds£122,550£155,487£177,652£15,538£34,907£8,607

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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