Esher Fireplaces Limited

Active04715570 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Paul James Medland
Susan Norma Medland
Owned by
Susan Norma Medland
Paul James Medland
Accounts type
Micro entity
Region
South East
Address
3-5 Church Street
Esher
Surrey
KT10 8QS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Medland, Susan Norma
Secretary · Appointed 28 March 2003
British
Medland, Paul James
Director · Appointed 28 March 2003
British
Born September 1965 (61)
Medland, Susan Norma
Director · Appointed 28 March 2003
British
Born December 1966 (59)
Officer history (2 former)
28 March 2003
Appointed Medland, Susan Norma as Secretary
28 March 2003
Appointed Medland, Paul James as Director
28 March 2003
Appointed Medland, Susan Norma as Director
28 March 2003
Appointed Secretaries 1St Limited as Corporate Secretary
28 March 2003
Resigned Secretaries 1St Limited as Corporate Secretary
28 March 2003
Appointed Directors 1St Limited as Corporate Director
28 March 2003
Resigned Directors 1St Limited as Corporate Director

Ownership 2 active

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

Susan Norma Medland
Individual · Notified 11 September 2016
Owns 25–50% of shares
British
Born December 1966 (59)
Paul James Medland
Individual · Notified 11 September 2016
Owns 25–50% of shares
British
Born September 1965 (61)

Financials

Net Assets
£116,057
Employees
2
Debt Ratio
60%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £172 £958 £769 £3,387 £74,310 £116,057
Balance sheet detail
202520242023202220212020
Fixed Assets£46,600£47,188£46,124£46,553£41,915£894
Current Assets£240,898£220,938£223,328£284,342£307,386£247,225
Creditors (< 1 year)£162,985£175,084£236,536£289,719£300,511£250,912
Creditors (> 1 year)£11,439£21,907£32,625£43,333£50,000
Net Current Assets£80,896£49,029(£10,112)(£2,451)£9,043(£722)
Net Assets£116,057£74,310£3,387£769£958£172
Shareholder Funds£116,057£74,310£3,387£769£958£172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates28 March 2026
26 June 2025Micro company accounts28 February 2025
28 March 2025Confirmation statement with no updates28 March 2025
25 November 2024Micro company accounts28 February 2024
10 April 2024Confirmation statement with no updates28 March 2024
Show all recent filings

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