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Grand Fir Limited

Grand Fir Limited is an active company incorporated on 28 June 2017 with the registered office located in Warrington, Cheshire. Grand Fir Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10840205
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O The Environment Partnership Limited 401 Faraday Street
Birchwood
Warrington
WA3 6GA
United Kingdom
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was 401 Faraday Street Birchwood Warrington WA3 6GA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Environment Consultant • British • Lives in England • Born in Mar 1981
Director • Chartered Landscape Architect • British • Lives in UK • Born in Feb 1968
Director • Ecologist • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1981
Director • Landscape Architect • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Environment Partnership (Tep) Limited
Katherine Sarah Shilcock, Mr Graeme David Atherton, and 4 more are mutual people.
Active
Grand Fir Holdings Limited
Mr Graeme David Atherton, Miss Elizabeth Jane Seal, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.01K
Decreased by £554.99K (-99%)
Turnover
Unreported
Decreased by £10.96M (-100%)
Employees
Unreported
Decreased by 158 (-100%)
Total Assets
£4.96M
Decreased by £427.77K (-8%)
Total Liabilities
-£1.58M
Decreased by £150.69K (-9%)
Net Assets
£3.38M
Decreased by £277.09K (-8%)
Debt Ratio (%)
32%
Decreased by 0.27% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Miss Katherine Sarah Shilcock Details Changed
2 Months Ago on 10 Jun 2025
Small Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Grand Fir Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Francis Bauchwitz Hesketh Resigned
1 Year 9 Months Ago on 30 Nov 2023
Ian Jeffrey Grimshaw Resigned
1 Year 9 Months Ago on 30 Nov 2023
Joanne Elizabeth Boothroyd Resigned
1 Year 9 Months Ago on 30 Nov 2023
Michael Iain Hodgkinson Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Director's details changed for Miss Katherine Sarah Shilcock on 10 June 2025
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 July 2024
Submitted on 6 Mar 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 3 Jul 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Withdrawal of a person with significant control statement on 16 April 2024
Submitted on 16 Apr 2024
Notification of Grand Fir Holdings Limited as a person with significant control on 30 November 2023
Submitted on 16 Apr 2024
Appointment of Lindsey Cunniff as a director on 30 November 2023
Submitted on 8 Feb 2024
Appointment of Michael Iain Hodgkinson as a director on 30 November 2023
Submitted on 8 Feb 2024
Termination of appointment of Joanne Elizabeth Boothroyd as a director on 30 November 2023
Submitted on 8 Feb 2024
Repayment History
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