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Firethorn Bicester Limited

Firethorn Bicester Limited is an active company incorporated on 18 October 2019 with the registered office located in London, Greater London. Firethorn Bicester Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12270072
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Firethorn Bicester Limited
Contact
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
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People
Officers
3
Shareholders
5
Controllers (PSC)
3
Christopher Shane Mitchel Webb
Director • British • Lives in England • Born in Nov 1980
Tanner Moore
Director • Associate Director • American • Lives in England • Born in Jun 1990
Javier Francisco Aldrete
Director • American • Lives in United States • Born in Oct 1976
Mr Larry Lee Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Firethorn Investors Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firethorn Milton Ham Limited
Javier Francisco Aldrete, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Developments Limited
Javier Francisco Aldrete, Tanner Moore, and 1 more are mutual people.
Active
SGR (Bicester 2) Limited
Tanner Moore and Javier Francisco Aldrete are mutual people.
Active
Quay House Admirals Way Ltd
Tanner Moore and Javier Francisco Aldrete are mutual people.
Active
Firethorn Milton Ham Holdings Ii Ltd
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Rainham Holdings Limited
Tanner Moore and Christopher Shane Mitchel Webb are mutual people.
Active
Firethorn Rainham Limited
Tanner Moore and Christopher Shane Mitchel Webb are mutual people.
Active
Firethorn Southall Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£18.21K
Increased by £6.67K (+58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.93M
Increased by £131.8K (+2%)
Total Liabilities
-£9.42M
Increased by £648.36K (+7%)
Net Assets
-£1.5M
Decreased by £516.56K (+53%)
Debt Ratio (%)
119%
Increased by 6.31% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Oct 2025
John Calhoun Stephens (PSC) Appointed
2 Months Ago on 14 Oct 2025
Warren Amerine Stephens (PSC) Resigned
2 Months Ago on 14 Oct 2025
Small Accounts Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 29 Oct 2025
Notification of John Calhoun Stephens as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Cessation of Warren Amerine Stephens as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
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Repayment History
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