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Firco Limited

Firco Limited is an active company incorporated on 15 October 2009 with the registered office located in London, Greater London. Firco Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07045127
Private limited company
Age
16 years
Incorporated 15 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (11 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (1 month ago)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 17 Sep 2025 (3 months ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
01474824338
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
The Firco Group Ltd
PSC
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Mutual Companies
Barnaby Sloane Management Ltd
James Andrew Charles Day is a mutual person.
Active
Firco Investment Company Ltd
James Andrew Charles Day is a mutual person.
Active
The Firco Group Ltd
James Andrew Charles Day is a mutual person.
Active
Roke Holdings Ltd
James Andrew Charles Day is a mutual person.
Active
Home Sweet Holdings Ltd
James Andrew Charles Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£46.58K
Decreased by £85.62K (-65%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£667.87K
Decreased by £31.76K (-5%)
Total Liabilities
-£665.68K
Increased by £4.41K (+1%)
Net Assets
£2.19K
Decreased by £36.17K (-94%)
Debt Ratio (%)
100%
Increased by 5.15% (+5%)
Latest Activity
Registered Address Changed
3 Months Ago on 17 Sep 2025
The Firco Group Ltd (PSC) Details Changed
3 Months Ago on 15 Sep 2025
Mr James Andrew Charles Day Details Changed
3 Months Ago on 15 Sep 2025
Henry James Charles Day Resigned
5 Months Ago on 9 Jul 2025
Joseph John Gilbert Resigned
5 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jul 2024
Joseph John Gilbert Appointed
1 Year 10 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
The Firco Group Ltd (PSC) Details Changed
5 Years Ago on 14 Oct 2020
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Documents
Change of details for The Firco Group Ltd as a person with significant control on 15 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr James Andrew Charles Day on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Henry James Charles Day as a director on 9 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Joseph John Gilbert as a director on 3 July 2025
Submitted on 4 Jul 2025
Second filing of a statement of capital following an allotment of shares on 15 October 2009
Submitted on 3 Feb 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Appointment of Joseph John Gilbert as a director on 1 February 2024
Submitted on 21 Feb 2024
Change of details for The Firco Group Ltd as a person with significant control on 14 October 2020
Submitted on 23 Jan 2024
Repayment History
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