Focal Point Fires Limited
Company Profile
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SmallFocal Point Fires Limited
01726619•Private Limited With Share Capital
55 Loudoun Road, London, NW80DL
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Incorporated
25/05/1983
Company Age
42 years
Directors
5
Employees
28
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Focal Point Fires Limited (01726619) is a private limited with share capital incorporated on 25/05/1983 (42 years old) and registered in london, NW80DL. The company operates under SIC code 32990 and is classified as Small.
Focal point fires ltd is the uk’s largest manufacturer of fuel effect fires with both electric and gas fuel effect fires featured in an extensive product range, which includes flueless catalytic gas fires, traditional inset gas and electric fires and electric stoves.since 1983, focal point fires has...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 25/05/1983
NW80DL
28 employees
Financial Overview
Total Assets
£8.61M
Liabilities
£3.69M
Net Assets
£4.92M
Turnover
£18.33M
Cash
£2.11M
Key Metrics
28
Employees
5
Directors
4
Shareholders
7
Patents
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
22
Registered
6
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Legacy
Category:Miscellaneous
Date:23-10-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-08-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:14-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:14-08-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2016
Memorandum Articles
Category:Incorporation
Date:07-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Resolution
Category:Resolution
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Legacy
Category:Mortgage
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:08-05-2009
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
55 Loudoun Road, London, NW80DLRegistered
Unit 10 Avon Trading Park, Reid Street, Christchurch, Dorset, BH232BT
Related Companies
7
Contact
01202588632customerservices@focalpointfires.co.ukstaff@focalpointfires.co.ukfocalpointfires.co.uk
55 Loudoun Road, London, NW80DL