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Stephen Firmin Limited

Stephen Firmin Limited is an active company incorporated on 24 March 2011 with the registered office located in Colchester, Essex. Stephen Firmin Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07576478
Private limited company
Age
14 years
Incorporated 24 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
THOMPSON SMITH AND PUXON
Stable 6 Stable Road
Colchester
Essex
CO2 7GL
Same address for the past 4 years
Telephone
01206510087
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
North West Switchgear Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Armstrong Pumps Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Sphere Consolidated Holdings U.K. Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Alfaplas Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Repower Mining International Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Sarpak Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Baric Pumps Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Holden And Brooke Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£195.44K
Decreased by £15K (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£610.79K
Increased by £86.58K (+17%)
Total Liabilities
-£57.73K
Increased by £37.55K (+186%)
Net Assets
£553.06K
Increased by £49.03K (+10%)
Debt Ratio (%)
9%
Increased by 5.6% (+146%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Inspection Address Changed
4 Years Ago on 12 May 2021
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Documents
Second filing of Confirmation Statement dated 15 March 2023
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 22 Jul 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Resolutions
Submitted on 14 Aug 2023
Memorandum and Articles of Association
Submitted on 17 Apr 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Repayment History
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