Fireplace Warehouse Ltd
- Company number
- 05383529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2005
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Miles Better Heat Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Simon Martin | Director | 22 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miles Better Heat Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2022 | |
| Mr Adam John Leah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Apr 2022 |
| Mrs Hannah Leah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2020 | 16 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,896,845 | £951,411 | 35 |
| 31 Mar 2024 | £1,924,157 | £463,356 | 25 |
| 31 Mar 2023 | £2,133,616 | £732,979 | 19 |
| 31 Mar 2022 | £1,662,113 | £1,236,600 | 15 |
| 31 Jul 2021 | £1,319,866 | £1,352,007 | 14 |
| 31 Jul 2020 | £702,106 | £899,101 | 10 |
| 31 Jul 2019 | £387,992 | £203,946 | - |
| 31 Jul 2018 | - | £81,817 | - |
| 31 Jul 2017 | - | £39,110 | 7 |
| 31 Jul 2016 | £169,305 | £76,268 | - |
| 31 Jul 2015 | £156,553 | £68,986 | - |
| 31 Jul 2014 | £206,305 | £25,348 | - |
| 31 Jul 2013 | £151,034 | £123,806 | - |
| 31 Jul 2012 | £168,238 | £37,952 | - |
| 31 Jul 2011 | £272,168 | £195,448 | - |
| 31 Jul 2010 | £229,594 | £258,060 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
Connections
Owned by
Fireplace Warehouse Ltd → Miles Better Heat Bidco Limited → Miles Better Heat Limited
Controls
- A & T Penny Ltd (09471711)
- Calmlight Limited (08025508)
- DHS Installation Services Limited (14247764)
Directors’ other companies
- LORD, Simon Martin - Director at Arete Investors 10 (Nominees) Limited
- LORD, Simon Martin - Director at Arete Investors 9 (Nominees) Limited
- LORD, Simon Martin - Llp-Designated-Member at Arete Capital Partners LLP
- LORD, Simon Martin - Director at Arete Investors 22 (Nominees) Limited
- LORD, Simon Martin - Director at Arete Group Limited
- LORD, Simon Martin - Director at Credit Compliance Midco Limited
- LORD, Simon Martin - Director at Arete Capital Partners UK Limited
- LORD, Simon Martin - Director at Arete Investors 1 (Nominees) Limited
- LORD, Simon Martin - Director at Arete Risk Services 3 (Nominees) Limited
- LORD, Simon Martin - Director at Locit Limited
Companies at the same address
- DHS Installation Services Limited (14247764)