Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Eternal Flame Fires & Fireplaces Ltd
- Incorporated
- 10 December 2003 (22 years)
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- Owned by
- Mark WatkinsJudith Anne Tattum
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 1 Mochdre Business ParkMochdreColwyn BayLL28 5HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2006
British
Born September 1971 (55)
Secretary · Appointed 10 December 2003
British
Director · Appointed 10 December 2003
British
Born September 1956 (70)
Officer history (2 former)
1 January 2006
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Individual · Notified 2 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £12,555
- Cash
- £3,997
- Employees
- 2
- Debt Ratio
- 87%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,937 | £6,260 | £9,489 | £12,645 | £16,151 | £21,940 |
| Current Assets | £73,483 | £63,444 | £62,946 | £108,694 | £106,194 | £63,761 |
| Cash | £3,997 | £10,108 | £9,584 | £42,713 | £42,169 | £8,625 |
| Creditors (< 1 year) | £22,537 | £10,317 | £11,499 | £39,793 | £17,974 | £29,165 |
| Creditors (> 1 year) | £57,750 | £58,200 | £67,527 | £76,097 | £109,128 | £73,693 |
| Net Current Assets | £50,946 | £53,127 | £51,447 | £68,901 | £88,220 | £34,596 |
| Net Assets | £12,555 | £393 | (£7,912) | £3,634 | (£7,109) | (£20,451) |
| Shareholder Funds | £12,555 | £393 | (£7,912) | £3,634 | (£7,109) | (£20,451) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 9 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 3 June 2025 | Total exemption full accounts | 31 January 2025 | ||
| 11 December 2024 | Change of details for a person with significant control | |||
| 11 December 2024 | Change of details for a person with significant control |
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