Fireplace (UK) Ltd

Active07563749 Private limited company
Incorporated
15 March 2011 (15 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Tracey Jane Abel
Owned by
Tracey Jane Abel
Michael John Stanford
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Bissell & Brown Charter House
56 High Street
Sutton Coldfield
B72 1UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Abel, Tracey Jane
Director · Appointed 1 June 2011
British
Born April 1966 (60)
Director · Appointed 1 June 2011
British
Born October 1964 (62)
Officer history (2 former)
3 December 2018
Resigned Cleaver, Phillip William as Director
18 November 2016
Appointed Cleaver, Phillip William as Director
1 June 2011
Appointed Abel, Tracey Jane as Director
1 June 2011
Appointed Stanford, Michael John as Director
15 March 2011
Appointed Jacobs, Yomtov Eliezer as Director
15 March 2011
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Tracey Jane Abel
Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Former controllers (1)
31 March 2021
Ceased Michael John Stanford — Owns 75–100% of shares

Financials

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

Net Assets
£31,062
Cash
£62,182
Employees
6
Debt Ratio
78%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £8,739 £86,897 £108,046 £125,844 £82,825 £31,062
Balance sheet detail
202520242023202220212020
Fixed Assets£35,462£47,190£37,321£30,230£35,689£8,728
Current Assets£108,678£152,684£234,101£250,144£241,946£54,104
Debtors£42,396£50,031£24,052£9,619£11,433
Cash£62,182£111,688£163,801£208,267£219,593£34,344
Creditors (< 1 year)£94,750£127,057£123,488£52,435
Creditors (> 1 year)£13,333£39,527£60,470
Net Current Assets£5,671£57,934£121,186£123,087£118,458£1,669
Net Assets£31,062£82,825£125,844£108,046£86,897£8,739
Shareholder Funds£125,844£108,046£86,897£8,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates15 March 2026
18 December 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with updates15 March 2025
19 December 2024Total exemption full accounts31 March 2024
5 November 2024Change of details for a person with significant control
Show all recent filings

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