Fireplace Warehouse Ltd

Active05383529 Private limited company
Incorporated
4 March 2005 (21 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
North West
Address
Unit A1 Stockport Trading Estate
Yew Street
Stockport
SK4 2JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2023
British
Born June 1990 (36)
Director · Appointed 22 April 2022
British
Born June 1971 (55)
Secretary · Appointed 4 March 2005
British
Director · Appointed 4 March 2005
British
Born February 1979 (47)
Officer history (4 former)
21 March 2023
Appointed Healey, Daniel as Director
22 April 2022
Appointed Lord, Simon Martin as Director
3 December 2021
Resigned Leah, Hannah Claire as Director
1 June 2020
Appointed Leah, Hannah Claire as Director
1 June 2012
Resigned Thompson, Simon James as Director
31 March 2008
Resigned Leah, Anthony John as Director
9 November 2005
Resigned Berry, William Fred as Director
4 March 2005
Appointed Leah, Anthony John as Secretary
4 March 2005
Appointed Leah, Adam John as Director
4 March 2005
Appointed Berry, William Fred as Director
4 March 2005
Appointed Leah, Anthony John as Director
4 March 2005
Appointed Thompson, Simon James as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13576028
Former controllers (2)
22 April 2022
Ceased Adam John Leah — Owns 75–100% of shares
16 August 2021
Ceased Hannah Leah — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Miles Better Heat Bidco Limited Owns 75–100% of shares
Fireplace Warehouse Ltd This company Owns 75–100% of shares
A & T Penny Ltd DissolvedOwns 75–100% of shares
Calmlight Limited In liquidationOwns 75–100% of shares
DHS Installation Services Limited Owns 75–100% of shares (as a firm)
Flue and Ducting Limited Owns 75–100% of shares
BMH Imports Limited DissolvedOwns 75–100% of shares
Trade Price Flues Limited Status not confirmedOwns 75–100% of shares
Wovenhill Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,896,845
Cash
£951,411
Profit Before Tax
£145,962
Debt Ratio
65%
Current Ratio
1.1x
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £702,106 £1,319,866 £1,662,113 £2,133,616 £1,924,157 £1,896,845
Balance sheet detail
202520242023202220212020
Fixed Assets£1,532,900£2,729,249£2,744,638£96,779£89,437£81,707
Current Assets£3,853,887£2,959,831£3,264,951£2,816,089£2,250,714£1,350,848
Debtors£1,346,057£639,770£373,546£679,597£72,367£59,326
Cash£951,411£463,356£732,979£1,236,600£1,352,007£899,101
Creditors (< 1 year)£3,443,041£3,716,177£3,855,692£1,240,584£1,008,489£722,404
Net Current Assets£410,846(£756,346)(£590,741)£1,575,505£1,242,225£628,444
Net Assets£1,896,845£1,924,157£2,133,616£1,662,113£1,319,866£702,106
Shareholder Funds£1,896,845£1,924,157£2,133,616£1,662,113£1,319,866£702,106

Filings 82

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates4 March 2026
19 December 2025Full accounts31 March 2025
3 April 2025Confirmation statement with no updates4 March 2025
20 December 2024Full accounts31 March 2024
18 March 2024Confirmation statement with no updates4 March 2024
Show all 82 filings

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