Fireplaces & Heating Direct Limited

Active05025227 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Kieran Matthew Whelan
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
27 January 2027
Last accounts
31 January 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2004
British
Born January 1964 (62)
Officer history (4 former)
29 October 2010
Resigned Allen, Leann as Secretary
31 January 2005
Appointed Allen, Leann as Secretary
26 January 2005
Resigned Sculthorpe, Jane as Secretary
26 January 2004
Appointed Whelan, Kieran Matthew as Director
26 January 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
26 January 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
26 January 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
26 January 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
26 January 2004
Appointed Sculthorpe, Jane as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1964 (62)

Financials

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

Net Assets
£428,686
Cash
£21,712
Employees
1
Debt Ratio
7%
Current Ratio
15.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £423,172 £434,748 £427,727 £430,188 £419,927 £428,686
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,784£7,396£9,133£11,814£15,299£19,836
Current Assets£453,309£457,402£460,303£473,203£488,791£514,001
Debtors£431,597£434,487£426,304£414,037£109,577
Cash£21,712£22,915£33,999£59,166£404,424
Creditors (< 1 year)£29,064£43,528£37,003£55,045£66,091£107,414
Net Current Assets£424,245£413,874£423,300£418,158£422,700£406,587
Net Assets£428,686£419,927£430,188£427,727£434,748£423,172
Shareholder Funds£428,686£419,927£430,188£427,727£434,748£423,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
13 March 2026Confirmation statement with updates7 March 2026
27 October 2025Total exemption full accounts31 January 2025
7 March 2025Confirmation statement with updates7 March 2025
23 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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