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Company profile
CAPITAL FIREPLACES LIMITED
active • ltd • Unit 12-17 Henlow Trading Estate, Henlow Camp, Bedfordshire, SG16 6DS
Company no.03556315Officers14Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03556315
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1998-05-01
- Registered Office
- Unit 12-17 Henlow Trading Estate, Henlow Camp, Bedfordshire, SG16 6DS
- Sic Codes
- non-specialised wholesale trade
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3.66m
Equity
£1.50m
Total liabilities
£2.16m
Cash in bank
£355,771
Year-on-year movement
Quick comparison from the latest filed period.
2024-06-30
Equity
+£153.63k
+11.39%Cash in bank
+£122.09k
+52.24%Total assets
-£322.92k
-8.10%Total liabilities
+£476.55k
+18.08%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£3.98m£674,393-£2.64m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-06-30
Trade debtors£763,651
Trade creditors£615,266
Fixed assets£330,629
Current assets£3.33m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.26m | £3.46m | -£2.20m |
| 2022 | £1.30m | £3.49m | -£2.19m |
| 2023 | £1.35m | £3.98m | -£2.64m |
| 2024 | £1.50m | £3.66m | -£2.16m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 31 Mar 2026 | 2 Months |
| Accounts Submitted | 30 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 6 May 2025 | 1 Year |
| Accounts Submitted | 31 Mar 2025 | 1 Year |
| GREEN, John Appointed | 24 Nov 2022 | 3 Years |
| HITCHMAN, Andrew David Appointed | 1 Nov 2017 | 8 Years |
| HAYMAN, Andrew Edward Appointed | 1 Mar 2005 | 21 Years |
| BEATTY, Peter Joseph Appointed | 1 Mar 2005 | 21 Years |
| HAYMAN, Andrew Edward Appointed | 1 Aug 2004 | 21 Years |
| WATKINS, Steven John Resigned | 9 Jan 2001 | 25 Years |
| WATKINS, Steven John Appointed | 1 May 1998 | 28 Years |
| DAVIES, William Mark Appointed | 1 May 1998 | 28 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2025-06-30 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-06 | Open PDF |
| change-to-a-person-with-significant-control | 2024-07-30 | Open PDF |
| capital-allotment-shares | 2024-07-30 | Open PDF |
| confirmation-statement-with-updates | 2024-05-02 | Open PDF |
| change-person-director-company-with-change-date | 2024-04-26 | Open PDF |
| change-person-director-company-with-change-date | 2024-04-26 | Open PDF |
| capital-allotment-shares | 2024-04-03 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-03-22 | Open PDF |
| confirmation-statement-with-no-updates | 2023-05-03 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2023-03-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2022-12-06 | Open PDF |