Aztec Fireplaces Limited

Active05977348 Private limited company
Incorporated
25 October 2006 (20 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Michael Vincent Johnson
Owned by
Michael Vincent Johnson
Joanna Pamela Michele Johnson
Accounts type
Total exemption full
Region
South East
Address
Hills Barn The Brows
Farnham Road
Liss
GU33 6JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2014
British
Born April 1961 (65)
Johnson, Joanna Pamela Michele
Secretary · Appointed 25 October 2006
British
Johnson, Michael Vincent
Director · Appointed 25 October 2006
British
Born September 1955 (71)
Officer history (2 former)
2 April 2014
Appointed Johnson, Joanna Pamela Michele as Director
25 October 2006
Appointed Johnson, Joanna Pamela Michele as Secretary
25 October 2006
Appointed Johnson, Michael Vincent as Director
25 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
25 October 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Michael Vincent Johnson
Individual · Notified 1 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Net Assets
£1,024,728
Cash
£416,859
Employees
8
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £749,602 £888,286 £938,077 £961,208 £1,024,728
Balance sheet detail
202420232022202120202019
Fixed Assets£3,241£2,317£2,618£4,717£3,891£4,571
Current Assets£1,392,746£1,149,940£1,190,938£1,288,396£989,463£876,260
Debtors£517,926£291,028£296,659£331,794£292,783£338,076
Cash£416,859£387,763£423,130£552,210£311,967£187,184
Creditors (< 1 year)£362,926£162,716£207,146£336,494£155,418£148,696
Creditors (> 1 year)£8,333£28,333£48,333£68,333£88,334
Net Current Assets£1,029,820£987,224£983,792£951,902£834,045£727,564
Net Assets£1,024,728£961,208£938,077£888,286£749,602
Shareholder Funds£1,024,728£961,208£938,077£888,286£749,602£732,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with no updates25 October 2025
30 September 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with no updates25 October 2024
30 September 2024Total exemption full accounts31 December 2023
29 November 2023Confirmation statement with no updates25 October 2023
Show all recent filings

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