LEGEND GAS FIRES LIMITED

Key Data

Status

Active

Company No.

03245541

Incorporation date

04/09/1996

Size

Total Exemption Full

Classification

Manufacture of non-electric domestic appliances (27.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2023)

05/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

09/10/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (5 pages)

30/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (11 pages)

27/02/2025

Cessation of Executors of Bronya Stone as a person with significant control on 2024-12-31

View PDF (1 pages)

27/02/2025

Cessation of John Raeburn Stone as a person with significant control on 2024-12-31

View PDF (1 pages)

27/02/2025

Notification of Jack Calvert as a person with significant control on 2025-01-01

View PDF (2 pages)

27/02/2025

Notification of Premier Fire Holdings Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

03/02/2025

Termination of appointment of John Raeburn Stone as a secretary on 2024-10-01

View PDF (1 pages)

01/10/2024

Termination of appointment of John Raeburn Stone as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mr Jack Calvert as a director on 2024-10-01

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (5 pages)

10/09/2024

Change of details for Mrs Bronya Stone as a person with significant control on 2024-06-09

View PDF (2 pages)

10/09/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (11 pages)

14/08/2024

Termination of appointment of Susan Jenna Calvert as a director on 2024-04-09

View PDF (1 pages)

22/04/2024

Change of details for Mr John Raeburn Stone as a person with significant control on 2024-03-28

View PDF (2 pages)

05/04/2024

Secretary's details changed for Mr John Raeburn Stone on 2024-04-05

View PDF (1 pages)

05/04/2024

Director's details changed for Mr John Raeburn Stone on 2024-04-05

View PDF (2 pages)

05/04/2024

Change of details for Mr John Raeburn Stone as a person with significant control on 2024-04-05

View PDF (2 pages)

05/04/2024

Change of details for Mrs Bronya Stone as a person with significant control on 2024-04-05

View PDF (2 pages)

05/04/2024

Director's details changed for Susan Jenna Calvert on 2024-04-05

View PDF (2 pages)

19/09/2023

Registered office address changed from Unit 404 Glenfield Business Centre Blakewater Road Blackburn Lancashire BB1 5QH to Mohawk Building Gorse Street Blackburn Lancashire BB1 3EU on 2023-09-19

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

29/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-37.52 % *

* during past year

Cash in Bank

£257,331.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

04/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
623.44K
-
0.00
411.89K
-

2022
22
560.63K
-
0.00
257.33K
-

2022
22
560.63K
-
0.00
257.33K
-

Employees

2022

Employees

22 16 % *

Net Assets(GBP)

560.63K £-10.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

257.33K £-37.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jack Calvert	Director	01/10/2024 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/09/1996 - 04/09/1996	99600
Mr John Raeburn Stone	Director	04/09/1996 - 01/10/2024	2
Stone, John Raeburn	Secretary	04/09/1996 - 01/10/2024	-
Calvert, Susan Jenna	Director	01/02/2000 - 09/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LEGEND GAS FIRES LIMITED

LEGEND GAS FIRES LIMITED is an(a) Active company incorporated on 04/09/1996 with the registered office located at Mohawk Building, Gorse Street, Blackburn, Lancashire BB1 3EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of LEGEND GAS FIRES LIMITED?

LEGEND GAS FIRES LIMITED is currently Active. It was registered on 04/09/1996 .

Where is LEGEND GAS FIRES LIMITED located?

LEGEND GAS FIRES LIMITED is registered at Mohawk Building, Gorse Street, Blackburn, Lancashire BB1 3EU.

What does LEGEND GAS FIRES LIMITED do?

LEGEND GAS FIRES LIMITED operates in the Manufacture of non-electric domestic appliances (27.52 - SIC 2007) sector.

How many employees does LEGEND GAS FIRES LIMITED have?

LEGEND GAS FIRES LIMITED had 22 employees in 2022.

What is the latest filing for LEGEND GAS FIRES LIMITED?

The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-09-30.