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Companies House/Warwick/Company profile

ELITE FIREPLACES LIMITED

Active
04260848·incorporated 2001-07-27

ELITE FIREPLACES LIMITED is an active UK private limited company, incorporated on 27 July 2001 at Companies House (number 04260848; OpenRegistry canonical ID GB-04260848-elite-fireplaces-limited). Sophymarine's OpenRegistry classifies it under SIC 23700 (Cutting, shaping and finishing of stone), one of 1,282 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-27
Registered Address
GRANGE FARM PINLEY, CLAVERDON, WARWICK, CV35 8NA, ENGLAND
SIC
23700 — Cutting, shaping and finishing of stone
Country of origin
United Kingdom

Directors

Search directors of ELITE FIREPLACES LIMITED

Shareholders

Look up shareholders of ELITE FIREPLACES LIMITED

Financials

Check financials of ELITE FIREPLACES LIMITED

Filings

Check filing history of ELITE FIREPLACES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELITE FIREPLACES LIMITED has 1 person with significant control on file:

  • Mr Christopher Kenneth Emery born 1983 resident in England, British national. Notified 2018-09-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Eric Niven born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mrs Linda Niven born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 23700 (Cutting, shaping and finishing of stone):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04260848.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.