C K Fires Limited

Active05524093 Private limited company

What C K Fires say about themselves

“Transform your home with premium British Fires electric fireplaces. Designed in Britain for stunning media walls and modern interiors.”

— from evonicfires.co.uk
Incorporated
1 August 2005 (21 years)
Industry
Manufacture of electric domestic appliances (27510)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Thomas Bergman
Bengt Olof Niklas Gunnarsson
Owned by
Nibe Industrier AB (Publ)
Accounts type
Small
Region
West Midlands
Address
1 Evonic House Clifford Business Park
Clifford Lane
Stratford-Upon-Avon
CV37 8HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born September 1980 (46)
Jevons, Matthew Richard
Secretary · Appointed 13 November 2018
Bergman, Thomas
Director · Appointed 4 July 2018
Swedish
Born January 1970 (56)
Gunnarsson, Bengt Olof Niklas
Director · Appointed 4 July 2018
Swedish
Born March 1965 (61)
Director · Appointed 1 August 2005
British
Born July 1973 (53)
Officer history (7 former)
9 September 2025
Resigned Sage, Morley Andrew as Director
22 November 2022
Resigned Cook, Christopher Paul as Director
1 June 2021
Appointed Jevons, Matthew Richard as Director
13 November 2018
Appointed Jevons, Matthew Richard as Secretary
13 November 2018
Appointed Cook, Christopher Paul as Director
4 July 2018
Appointed Bergman, Thomas as Director
4 July 2018
Appointed Gunnarsson, Bengt Olof Niklas as Director
4 July 2018
Appointed Sage, Morley Andrew as Director
26 March 2007
Resigned Elliff, Andrew David as Secretary
19 October 2006
Appointed Elliff, Andrew David as Secretary
30 June 2006
Resigned Cox, Karen as Secretary
28 October 2005
Appointed Cox, Karen as Secretary
28 October 2005
Resigned Knight, Helen Jane as Secretary
1 August 2005
Appointed Cox, Andrew David as Director
1 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
1 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
1 August 2005
Appointed Knight, Helen Jane as Secretary

Ownership 1 active

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

Nibe Industrier AB (Publ)
Legal person · Notified 4 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Laws Of Sweden
Former controllers (1)
15 May 2024
Ceased Andrew David Cox — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£4,744,057
Cash
£593,003
Employees
53
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,810,464 £3,788,888 £3,516,302 £3,539,302 £3,995,761 £4,744,057
Balance sheet detail
202520242023202220212020
Fixed Assets£703,272£781,841£618,026£538,110£411,541£194,780
Current Assets£5,566,307£4,603,788£4,334,385£4,095,031£5,041,237£4,059,697
Debtors£2,464,740£2,339,555£1,877,492£1,661,639£1,507,957£1,324,048
Cash£593,003£191,669£574,590£710,236£2,028,362£1,755,386
Creditors (< 1 year)£1,348,828£1,117,013£1,209,523£1,051,609£1,610,025£1,440,820
Creditors (> 1 year)£75,778£141,101£86,731£0£30,430£0
Net Current Assets£4,217,479£3,486,775£3,124,862£3,043,422£3,431,212£2,618,877
Net Assets£4,744,057£3,995,761£3,539,302£3,516,302£3,788,888£2,810,464
Shareholder Funds£4,744,057£3,995,761£3,539,302£3,516,302£3,788,888£2,810,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates1 August 2026

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