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Firethorn Sherburn Holdings Limited

Firethorn Sherburn Holdings Limited is an active company incorporated on 29 July 2020 with the registered office located in London, Greater London. Firethorn Sherburn Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 5 days ago
Company No
12776707
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1980
Director • American • Lives in United States • Born in Oct 1976
Director • American • Lives in England • Born in Jun 1990
Mr Warren Amerine Stephens
PSC • American • Lives in United States • Born in Feb 1957
Mr Larry 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 Holdings Ii Ltd
Mr Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Sherburn Limited
Mr Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Southall Limited
Mr Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Warrington Holdings Limited
Mr Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Warrington Limited
Mr Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Leith Holdings Limited
Mr Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Group Developments Limited
Mr Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
SGR (Bicester 2) Limited
Tanner Moore and Mr Javier Francisco Aldrete are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Decreased by £20.07K (-100%)
Total Liabilities
£0
Decreased by £22.5K (-100%)
Net Assets
£1
Increased by £2.43K (-100%)
Debt Ratio (%)
0%
Decreased by 112.08% (-100%)
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 2 Sep 2025
Application To Strike Off
12 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 26 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 8 Aug 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jul 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 8 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Repayment History
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