# Fireplace Warehouse Ltd

## Details

- **Company number:** [05383529](https://find-and-update.company-information.service.gov.uk/company/05383529)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2005
- **Registered office:** UNIT A1 STOCKPORT TRADING ESTATE, YEW STREET, STOCKPORT, SK4 2JZ
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Miles Better Heat Limited](/group/8452) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Simon Martin | director | 22 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hannah Leah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2020 | 16 Aug 2021 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,896,845 | £951,411 | 0 |
| 31 Mar 2024 | £1,924,157 | £463,356 | 19 |
| 31 Mar 2023 | £2,133,616 | £732,979 | 15 |
| 31 Mar 2022 | £1,662,113 | £1,236,600 | 14 |
| 31 Jul 2021 | £1,319,866 | £1,352,007 | 10 |
| 31 Jul 2020 | £702,106 | £899,101 | 11 |
| 31 Jul 2019 | £387,992 | £203,946 | - |
| 31 Jul 2018 | - | £81,817 | - |
| 31 Jul 2017 | - | £39,110 | 8 |
| 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 | - |



## Owned by

Fireplace Warehouse Ltd → [Miles Better Heat Bidco Limited](/company/13576028) → [Miles Better Heat Limited](/company/13574324)



## Controls

- [A & T Penny Ltd](/company/09471711) (09471711)
- [Calmlight Limited](/company/08025508) (08025508)
- [DHS Installation Services Limited](/company/14247764) (14247764)



## Directors' other companies

- [LORD, Simon Martin](/person/5802646) - director at [Arete Investors 10 (Nominees) Limited](/company/13524164)
- [LORD, Simon Martin](/person/5802646) - director at [Arete Investors 9 (Nominees) Limited](/company/13529753)
- [LORD, Simon Martin](/person/5802646) - llp-designated-member at [Arete Capital Partners LLP](/company/OC432757)
- [LORD, Simon Martin](/person/5802646) - director at [Arete Investors 22 (Nominees) Limited](/company/13353490)
- [LORD, Simon Martin](/person/5802646) - director at [Arete Group Limited](/company/15241580)
- [LORD, Simon Martin](/person/5802646) - director at [Credit Compliance Midco Limited](/company/16118091)
- [LORD, Simon Martin](/person/5802646) - director at [Arete Capital Partners UK Limited](/company/12610818)
- [LORD, Simon Martin](/person/5802646) - director at [Arete Investors 1 (Nominees) Limited](/company/12878773)
- [LORD, Simon Martin](/person/5802646) - director at [Arete Risk Services 3 (Nominees) Limited](/company/12946422)
- [LORD, Simon Martin](/person/5802646) - director at [Locit Limited](/company/13559017)



## Companies at the same address

- [DHS Installation Services Limited](/company/14247764) (14247764)