MORECAMBE FIREPLACE WAREHOUSE LIMITED
Company details
- Registered name
- MORECAMBE FIREPLACE WAREHOUSE LIMITED
- Company number
- 04397437
- Registered office
- 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM · 232 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 March 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/03/2026 | Director resigned | WHITEHEAD, Robert Dennison | — |
| 17/03/2026 | Secretary resigned | WHITEHEAD, Susan Veronica | — |
| 17/03/2026 | Director appointed | — | WHITEHEAD, Christopher Ryan |
| 06/04/2016 | Person with significant control added | — | Mrs Susan Veronica Whitehead |
| 06/04/2016 | Person with significant control added | — | Mr Robert Dennison Whitehead |
| 24/03/2003 | Corporate-secretary resigned | EURA AUDIT UK LIMITED | — |
| 24/03/2003 | Secretary appointed | — | WHITEHEAD, Susan Veronica |
| 18/03/2002 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 18/03/2002 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 18/03/2002 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 18/03/2002 | Director appointed | — | WHITEHEAD, Robert Dennison |
| 18/03/2002 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 18/03/2002 | Corporate-secretary appointed | — | EURA AUDIT UK LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets less current liabilities | 44 ▼ 13.0% | 50 ▲ 45.9% | 35 |
| Net assets | 39 | — | — |
| Employees (avg) | 2 | 2 | 2 |
Documents for MORECAMBE FIREPLACE WAREHOUSE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MORECAMBE FIREPLACE WAREHOUSE LIMITED (04397437)
MORECAMBE FIREPLACE WAREHOUSE LIMITED is a private limited company incorporated on 18 March 2002 and registered in the United Kingdom under company number 04397437. Its registered office is at 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM. The recorded nature of business is retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Robert Dennison Whitehead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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