North Wales Fireplaces Limited

Active08823645 Private limited company
Incorporated
20 December 2013 (12 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Philip Alan Wildbur
Accounts type
Dormant
Region
Wales
Address
Bryn Bedw
Llangynhafal
Ruthin
LL15 1RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
British
Born September 1971 (55)
Officer history (2 former)
25 March 2021
Appointed Williams, Bethan as Director
25 March 2021
Resigned Wildbur, Philip Alan as Director
1 January 2014
Appointed Wildbur, Philip Alan as Director
23 December 2013
Resigned Valaitis, Peter Anthony as Director
20 December 2013
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Individual · Notified 18 September 2026
Owns 75–100% of shares
British
Born April 1967 (59)
Former controllers (2)
18 September 2026
Ceased Bethan Williams — Owns 75–100% of shares
31 March 2021
Ceased Philip Alan Wildbur — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates20 December 2025
30 September 2025Accounts for a dormant company31 December 2024
30 December 2024Confirmation statement with no updates20 December 2024
22 January 2024Accounts for a dormant company31 December 2023
22 January 2024Confirmation statement with no updates20 December 2023
Show all recent filings

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