AZTEC FIREPLACES LIMITED

Active Liss

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

8 employees website.com
Property, infrastructure and construction Building materials & components Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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AZTEC FIREPLACES LIMITED

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Founded 25 Oct 2006 Active Liss, England 8 employees website.com
Property, infrastructure and construction Building materials & components Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 8 Nov 2026 6 months remaining
Net assets £1M £64K 2024 year on year
Total assets £1M £244K 2024 year on year
Total Liabilities £371K £180K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Hills Barn The Brows Farnham Road Liss GU33 6JG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AZTEC FIREPLACES LIMITED (05977348), an active property, infrastructure and construction company based in Liss, England. Incorporated 25 Oct 2006. Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£416.86k

Increased by £29.10k (+8%)

Net Assets

£1.02M

Increased by £63.52k (+7%)

Total Liabilities

£371.26k

Increased by £180.21k (+94%)

Turnover

N/A

Employees

8

Increased by 1 (+14%)

Debt Ratio

27%

Increased by 10 (+59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Joanna Pamela Michele JohnsonSecretaryBritishUnknown25 Oct 2006Active
Michael Vincent JohnsonDirectorBritishUnited Kingdom7025 Oct 2006Active

Shareholders

Shareholders (2)

Michael Vincent Johnson
50.0%
Joanna Johnson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Vincent Johnson

British

Active
Notified 1 Nov 2017
Residence United Kingdom
DOB September 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Joanna Pamela Michele Johnson

British

Active
Notified 1 Jul 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
29 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-25 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
29 Nov 2023Confirmation StatementConfirmation statement made on 2023-10-25 with no updates
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-25 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

29 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-10-25 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-25 with no updates

5 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2024-10-25 with no updates

1 years ago on 29 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2023-10-25 with no updates

2 years ago on 29 Nov 2023