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Firth (UK) Investments Limited

Firth (UK) Investments Limited is an active company incorporated on 26 July 1994 with the registered office located in Haywards Heath, West Sussex. Firth (UK) Investments Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02952767
Private limited company
Age
31 years
Incorporated 26 July 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (10 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
England
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Retired • British,australian • Lives in Australia • Born in Aug 1951
Director • Marketing Manager • British,australian • Lives in Australia • Born in Jul 1983
Director • Retired • British,australian • Lives in Australia • Born in Aug 1949
Mrs Fiona ANN Firth
PSC • British,Australian • Lives in Australia • Born in Aug 1949
Ms Louise ANN Firth
PSC • British,Australian • Lives in Australia • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£337.93K
Increased by £12.98K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £22.3K (+2%)
Total Liabilities
-£110.84K
Increased by £21.84K (+25%)
Net Assets
£1.29M
Increased by £460 (0%)
Debt Ratio (%)
8%
Increased by 1.46% (+23%)
Latest Activity
Confirmation Submitted
26 Days Ago on 18 Aug 2025
Ms Louise Ann Firth (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Ms Louise Ann Firth Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 1 Dec 2023
Mrs Fiona Ann Firth Details Changed
11 Years Ago on 1 Aug 2014
Mr Peter Firth Details Changed
11 Years Ago on 1 Aug 2014
Ms Louise Ann Firth Details Changed
12 Years Ago on 28 Aug 2013
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 18 Aug 2025
Change of details for Ms Louise Ann Firth as a person with significant control on 1 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Director's details changed for Ms Louise Ann Firth on 22 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mrs Fiona Ann Firth on 1 August 2014
Submitted on 19 Jul 2024
Director's details changed for Ms Louise Ann Firth on 28 August 2013
Submitted on 18 Jul 2024
Director's details changed for Mr Peter Firth on 1 August 2014
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Mar 2024
Satisfaction of charge 2 in full
Submitted on 1 Dec 2023
Repayment History
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