Ltd Facts The UK company register, as filed

Register entry · No. 07980394

AMPTHILL FIREPLACES LIMITED

Active Private Limited Company Incorporated 7 Mar 2012

Checks

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

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    Charges

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

    Companies House register
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    Insolvency

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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 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £306,136.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Mar 2012 (14 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BEDFORD STREET, AMPTHILL, BEDFORDSHIRE, MK45 2LU

    As filed with Companies House.

  2. Nature of business

    • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Aug 2027
    Last made up to
    11 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. AMPTHILL FIREPLACES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £79,410 £306,136 8
31 May 2024 not published not published £91,028 £332,851 8
31 May 2023 not published not published £160,158 £359,987 7
31 May 2022 not published not published £91,366 £287,174 7
31 May 2021 not published not published £124,106 £228,823 7
31 May 2020 not published not published £105,015 £212,167 7

* 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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Therese Catherine Gray Director Director 1 Jun 2015 — March 1963 British · England
James Dudley Gray Sales Director Director 1 Sep 2015 — April 1990 British · England
John Burke Company Director Director 1 Aug 2021 — June 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Therese Catherine Gray Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1963 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 AMPTHILL FIREPLACES LIMITED still trading?

The register shows AMPTHILL FIREPLACES LIMITED as active.

What does AMPTHILL FIREPLACES LIMITED do?

It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).

When was AMPTHILL FIREPLACES LIMITED set up?

It was incorporated on 7 March 2012.

When are AMPTHILL FIREPLACES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

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

By 25 August 2027.

Who runs AMPTHILL FIREPLACES LIMITED?

AMPTHILL FIREPLACES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (47789), active, set up around the same time. More in this industry →

  1. 08337725 PLANET SHOWROOMS LTD Active Private Limited Company Inc. 20 Dec 2012 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  2. 08336655 CASA MIA INTERIOR DESIGN LIMITED Active Private Limited Company Inc. 19 Dec 2012 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  3. SC439037 MORICONI LTD. Active Private Limited Company Inc. 18 Dec 2012 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  4. 08331418 IRTH DESIGNS LTD Active Private Limited Company Inc. 14 Dec 2012 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  5. 08329559 TILES, TAPS & TUBS LTD Active Private Limited Company Inc. 13 Dec 2012 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

The file

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