# Capital Fireplaces Limited

## Details

- **Company number:** [03556315](https://find-and-update.company-information.service.gov.uk/company/03556315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1998
- **Registered office:** UNIT 12-17 HENLOW TRADING ESTATE, HENLOW CAMP, BEDFORDSHIRE, SG16 6DS
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 1 May 1998 | 1 May 1998 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 1 May 1998 | 1 May 1998 |
| WATKINS, Steven John | director | 1 May 1998 | 9 Jan 2001 |
| WATKINS, Steven John | secretary | 1 May 1998 | 9 Jan 2001 |
| DAVIES, William Mark | secretary | 9 Jan 2001 | 1 Mar 2005 |
| BEVAN, David James | director | 1 May 1998 | 8 Sep 2006 |
| LLOYD, David Robert | director | 1 May 1998 | 31 Mar 2008 |
| GREEN, John | director | 24 Nov 2022 |  |
| HITCHMAN, Andrew David | director | 1 Nov 2017 |  |
| HAYMAN, Andrew Edward | secretary | 1 Mar 2005 |  |
| BEATTY, Peter Joseph | director | 1 Mar 2005 |  |
| HAYMAN, Andrew Edward | director | 1 Aug 2004 |  |
| DAVIES, William Mark | director | 1 May 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Mark Davies | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,392,801 | £262,429 | 37 |
| 30 Jun 2024 | £1,502,414 | £355,771 | 47 |
| 30 Jun 2023 | £1,348,786 | £233,684 | 42 |
| 30 Jun 2022 | £1,299,973 | £282,390 | 42 |
| 30 Jun 2021 | £1,263,118 | £646,561 | 46 |
| 30 Jun 2020 | £1,371,951 | £483,274 | 45 |
| 30 Jun 2019 | £1,353,643 | £87,804 | 45 |
| 30 Jun 2018 | £1,441,348 | £215,174 | 46 |
| 30 Jun 2017 | £1,433,087 | £385,070 | 46 |