# The Fireplace Room Limited

## Details

- **Company number:** [05114572](https://find-and-update.company-information.service.gov.uk/company/05114572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2004
- **Registered office:** UNIT T LONGMEADOW INDUSTRIAL ESTATE, RINGWOOD ROAD, THREE LEGGED CROSS, WIMBORNE, BH21 6RD
- **Nature of business:** [43290](/sic/43290) Other construction installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 28 Apr 2004 | 30 Apr 2004 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 28 Apr 2004 | 30 Apr 2004 |
| RANDALL, Rachelle Diana | director | 21 May 2004 | 9 May 2005 |
| RANDALL, Rachelle Diana | secretary | 20 May 2004 | 9 May 2005 |
| RANDALL, Stephen Mark | secretary | 9 May 2005 | 23 Mar 2007 |
| RANDALL, Stephen Mark | director | 20 May 2004 | 23 Mar 2007 |
| JACKSON, Deborah Jane | secretary | 26 Mar 2007 |  |
| JACKSON, Kevin Andrew | director | 9 May 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Andrew Jackson | ownership-of-shares-25-to-50-percent | 28 Apr 2017 |  |
| Mrs Deborah Jane Jackson | ownership-of-shares-25-to-50-percent | 28 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £29,147 | - | 3 |
| 30 Apr 2024 | £31,431 | - | 3 |
| 30 Apr 2023 | £50,064 | - | 3 |
| 30 Apr 2022 | £49,936 | - | 5 |
| 30 Apr 2021 | £56,001 | - | 6 |
| 30 Apr 2020 | £20,595 | - | 6 |
| 30 Apr 2019 | £65,565 | - | 7 |
| 30 Apr 2018 | £53,906 | - | - |
| 30 Apr 2017 | £72,715 | - | - |
| 30 Apr 2016 | £49,210 | £52,320 | - |
| 30 Apr 2015 | £56,868 | £42,139 | - |
| 30 Apr 2014 | £41,875 | £5,796 | - |
| 30 Apr 2013 | £24,141 | £2,115 | - |