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Firmstone Consortia One Limited

Firmstone Consortia One Limited is an active company incorporated on 6 June 2017 with the registered office located in Bristol, Gloucestershire. Firmstone Consortia One Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10804418
Private limited company
Age
8 years
Incorporated 6 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
B1 Vantage Park, Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was Unit 19 Talina Centre 23a Bagleys Lane London SW6 2BW United Kingdom
Telephone
020 73956499
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1967
Director • None • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1968
Director • Project Manager • British • Lives in UK • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
St Catherines Place Management Limited
Mr Francis Timothy Firmstone, Iain James Clamp, and 2 more are mutual people.
Active
Firmstone Consortia Two Limited
Mr Francis Timothy Firmstone, Christopher Mark Edwards, and 1 more are mutual people.
Active
Bedminster Properties Two Ltd
Mr Francis Timothy Firmstone, Christopher Mark Edwards, and 1 more are mutual people.
Active
Firmstone Developments Limited
Claire Firmstone is a mutual person.
Active
Holburne Park Management Company Limited
Mr Francis Timothy Firmstone is a mutual person.
Active
Lateral Investments (Burtree) Limited
Archie Erskine Bangor Ward is a mutual person.
Active
CC Maintain Limited
Christopher Mark Edwards is a mutual person.
Active
Consortia B1 SPV1 Ltd
Christopher Mark Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.63M (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.57M
Decreased by £1.25M (-33%)
Total Liabilities
-£211.47K
Decreased by £459.48K (-68%)
Net Assets
£2.36M
Decreased by £795.1K (-25%)
Debt Ratio (%)
8%
Decreased by 9.32% (-53%)
Latest Activity
Mrs Claire Firmstone Appointed
24 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
6 Months Ago on 16 Apr 2025
New Charge Registered
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Bedminster Properties Two Ltd (PSC) Appointed
1 Year 1 Month Ago on 10 Sep 2024
Francis Timothy Firmstone (PSC) Resigned
1 Year 1 Month Ago on 10 Sep 2024
Archie Erskine Bangor Ward Resigned
1 Year 1 Month Ago on 10 Sep 2024
Christopher Mark Edwards Resigned
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Appointment of Mrs Claire Firmstone as a director on 10 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 17 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 16 Apr 2025
Registration of charge 108044180006, created on 29 November 2024
Submitted on 12 Dec 2024
Registered office address changed from Unit 19 Talina Centre 23a Bagleys Lane London SW6 2BW United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 12 September 2024
Submitted on 12 Sep 2024
Notification of Bedminster Properties Two Ltd as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Christopher Mark Edwards as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Archie Erskine Bangor Ward as a director on 10 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Cessation of Francis Timothy Firmstone as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Repayment History
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