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Firethorn Developments Limited

Firethorn Developments Limited is an active company incorporated on 17 October 2019 with the registered office located in London, Greater London. Firethorn Developments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12268126
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (20 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 4th Floor 85 Newman Street London W1T 3EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in United States • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1980
Director • Associate Director • American • Lives in England • Born in Jun 1990
Mr Larry Lee Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Firethorn Milton Ham Limited
Mr Christopher Shane Mitchel Webb, Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Bicester Limited
Mr Christopher Shane Mitchel Webb, Javier Francisco Aldrete, and 1 more are mutual people.
Active
SGR (Bicester 2) Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Quay House Admirals Way Ltd
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Milton Ham Holdings Ii Ltd
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Holdings Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Rainham Holdings Limited
Mr Christopher Shane Mitchel Webb and Tanner Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £3.83M (-78%)
Turnover
£3.3M
Decreased by £133.67M (-98%)
Employees
3
Same as previous period
Total Assets
£6.4M
Decreased by £6.02M (-48%)
Total Liabilities
-£5.55M
Decreased by £5.08M (-48%)
Net Assets
£856.63K
Decreased by £937.37K (-52%)
Debt Ratio (%)
87%
Increased by 1.07% (+1%)
Latest Activity
Confirmation Submitted
8 Days Ago on 16 Oct 2025
Warren Amerine Stephens (PSC) Resigned
10 Days Ago on 14 Oct 2025
John Calhoun Stephens (PSC) Appointed
10 Days Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Firethorn Investors Limited (PSC) Appointed
6 Years Ago on 17 Oct 2019
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Documents
Cessation of Warren Amerine Stephens as a person with significant control on 14 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 16 Oct 2025
Notification of John Calhoun Stephens as a person with significant control on 14 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Notification of Firethorn Investors Limited as a person with significant control on 17 October 2019
Submitted on 31 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Mar 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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