A & N Fireplace Services Limited

Active06402107 Private limited company

Incorporated: 17 October 2007 (19 years)
Industry: Other construction installation (43290)
Directors: Laura Jayne Botterill
Debbie Marie Botterill
Neil Botterill
Owned by: Neil Botterill
Accounts type: Total exemption full
Region: East Midlands
Address: 5 Giffard Court
Millbrook Close
Northampton
NN5 5JF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 31 October 2026
Last conf. stmt: 17 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Botterill, Laura Jayne

Director · Appointed 18 October 2025

British

Born September 1990 (36)

Botterill, Debbie Marie

Secretary · Appointed 29 November 2010

Botterill, Debbie Marie

Director · Appointed 29 November 2010

British

Born May 1965 (61)

Botterill, Neil

Director · Appointed 17 October 2007

British

Born October 1959 (67)

Officer history (8 former)

18 October 2025

Appointed Botterill, Laura Jayne as Director

6 June 2024

Resigned Botterill, Laura Jayne as Director

6 June 2024

Resigned Botterill, Liam Neil as Director

6 June 2024

Resigned Medcraft, Emma as Director

1 December 2021

Appointed Botterill, Laura Jayne as Director

1 December 2021

Appointed Botterill, Liam Neil as Director

1 December 2021

Appointed Medcraft, Emma as Director

19 October 2012

Resigned Botterill, Liam Neil as Director

29 November 2010

Appointed Botterill, Debbie Marie as Secretary

29 November 2010

Appointed Botterill, Debbie Marie as Director

29 November 2010

Resigned Botterill, Neil as Secretary

24 April 2008

Resigned Sarson, Craig Andrew as Director

12 January 2008

Appointed Botterill, Liam Neil as Director

17 October 2007

Resigned Sameday Company Services Limited as Corporate Secretary

17 October 2007

Appointed Wildman & Battell Limited as Corporate Director

17 October 2007

Resigned Wildman & Battell Limited as Corporate Director

17 October 2007

Appointed Sarson, Craig Andrew as Director

17 October 2007

Appointed Sameday Company Services Limited as Corporate Secretary

17 October 2007

Appointed Botterill, Neil as Secretary

17 October 2007

Appointed Botterill, Neil as Director

Ownership 2 active

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

Neil Botterill

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born October 1959 (67)

Liam Neil Botterill

Individual · Notified 6 April 2016

Holds 25–50% of voting rights

British

Born June 1984 (42)

Former controllers (1)

1 November 2020

Ceased Debbie Marie Botterill — Holds 25–50% of voting rights

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £84,667
Cash: £51,599
Employees: 9

Debt Ratio: 44%
Current Ratio: 2.1x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£77,455	£93,548		£32,061	£18,658	£23,230
Current Assets	£72,775	£130,141		£178,845	£144,616	£116,573
Debtors	£2,518	£2,803		£8,011	£1,936	£4,150
Cash	£51,599	£107,604		£107,995	£85,487	£67,097
Creditors (< 1 year)	£34,220	£33,896	£67,473	£49,043	£51,191	£68,436
Creditors (> 1 year)	£11,979	£23,411	£15,815	£26,866	£26,667	£7,534
Net Current Assets	£38,555	£96,245		£129,802	£93,425	£48,137
Net Assets	£84,667	£142,995		£128,905	£81,871	£59,419
Shareholder Funds	£84,667	£142,995		£128,905	£81,871	£59,419

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Appointment of a director
2 November 2026	Total exemption full accounts	31 March 2026
13 November 2025	Total exemption full accounts	31 March 2025
21 October 2025	Change of details for a person with significant control
21 October 2025	Confirmation statement with updates	17 October 2025