Ltd Facts The UK company register, as filed

Register entry · No. 03556315

CAPITAL FIREPLACES LIMITED

Active Private Limited Company Incorporated 1 May 1998

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,392,801.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 1 May 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 12-17 HENLOW TRADING ESTATE, HENLOW CAMP, BEDFORDSHIRE, SG16 6DS

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. CAPITAL FIREPLACES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £262,429 £1,392,801 37
30 Jun 2024 not published not published £355,771 £1,502,414 37
30 Jun 2023 not published not published £233,684 £1,348,786 47
30 Jun 2022 not published not published £282,390 £1,299,973 42
30 Jun 2021 not published not published £646,561 £1,263,118 42
30 Jun 2020 not published not published £483,274 £1,371,951 46

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
William Mark Davies Director 1 May 1998 — February 1958 British · England
Andrew Edward Hayman Director Director 1 Aug 2004 — April 1965 British · England
Peter Joseph Beatty Director Director 1 Mar 2005 — September 1957 Irish · United Kingdom
Andrew David Hitchman Managing Director Director 1 Nov 2017 — August 1970 British · England
John Green Director Director 24 Nov 2022 — February 1985 British · England
Andrew Edward Hayman Secretary 1 Mar 2005 — April 1965 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William Mark Davies Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent 6 Apr 2016 — February 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CAPITAL FIREPLACES LIMITED still trading?

The register shows CAPITAL FIREPLACES LIMITED as active.

What does CAPITAL FIREPLACES LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was CAPITAL FIREPLACES LIMITED set up?

It was incorporated on 1 May 1998.

When are CAPITAL FIREPLACES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CAPITAL FIREPLACES LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs CAPITAL FIREPLACES LIMITED?

CAPITAL FIREPLACES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 03690563 SPIKOMAT LIMITED Active Private Limited Company Inc. 30 Dec 1998 46900 · Non-specialised wholesale trade
  2. SC192223 LETTERFINLAY CATERING EQUIPMENT LTD. Active Private Limited Company Inc. 29 Dec 1998 46900 · Non-specialised wholesale trade
  3. 03689522 VOLMEC UK LIMITED Active Private Limited Company Inc. 29 Dec 1998 46900 · Non-specialised wholesale trade
  4. 03688738 DEMETRIUS SUPPLIES LIMITED Active Private Limited Company Inc. 24 Dec 1998 46900 · Non-specialised wholesale trade
  5. 03688844 JOHN WHITAKER INTERNATIONAL LIMITED Active Private Limited Company Inc. 24 Dec 1998 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House