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Firethorn Investors Ltd

Firethorn Investors Ltd is an active company incorporated on 6 April 2018 with the registered office located in London, Greater London. Firethorn Investors Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11296961
Private limited company
Age
7 years
Incorporated 6 April 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was , 85 Newman Street, 4th Floor, London, London, W1T 3EU, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Associate Director • American • Lives in United States • Born in Nov 1987
Director • American • Lives in United States • Born in Jan 1957
Director • Associate Director • American • Lives in England • Born in Jun 1990
Director • Accountant • American • Lives in United States • Born in Oct 1976
Mr Larry Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
SGR (Bicester 2) Limited
Tanner Moore is a mutual person.
Active
Quay House Admirals Way Ltd
Tanner Moore is a mutual person.
Active
Firethorn Milton Ham Limited
Tanner Moore is a mutual person.
Active
Firethorn Developments Limited
Tanner Moore is a mutual person.
Active
Firethorn Bicester Limited
Tanner Moore is a mutual person.
Active
Firethorn Milton Ham Holdings Ii Ltd
Tanner Moore is a mutual person.
Active
Firethorn Sherburn Holdings Limited
Tanner Moore is a mutual person.
Active
Firethorn Sherburn Limited
Tanner Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.07M
Decreased by £24.63M (-62%)
Turnover
£5.34M
Decreased by £131.56M (-96%)
Employees
19
Increased by 3 (+19%)
Total Assets
£230.08M
Increased by £51.3M (+29%)
Total Liabilities
-£123.39M
Increased by £47.77M (+63%)
Net Assets
£106.7M
Increased by £3.53M (+3%)
Debt Ratio (%)
54%
Increased by 11.33% (+27%)
Latest Activity
Warren Amerine Stephens (PSC) Resigned
17 Days Ago on 14 Oct 2025
John Calhoun Stephens (PSC) Appointed
17 Days Ago on 14 Oct 2025
Mr David Michael Harrison Appointed
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Get Credit Report
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Documents
Cessation of Warren Amerine Stephens as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Notification of John Calhoun Stephens as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Mr David Michael Harrison as a director on 18 September 2025
Submitted on 19 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 18 Apr 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 14 Apr 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Mar 2023
Repayment History
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