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The Firco Group Ltd

The Firco Group Ltd is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. The Firco Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12949284
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (12 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (16 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 67 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (2 months ago)
Contact
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 22 Sep 2025 (3 months ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1963
Mr James Andrew Charles Day
PSC • British • Lives in UK • Born in Dec 1963
Mr Henry James Charles Day
PSC • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Firco Limited
James Andrew Charles Day is a mutual person.
Active
Barnaby Sloane Management Ltd
James Andrew Charles Day is a mutual person.
Active
Firco Investment Company Ltd
James Andrew Charles Day is a mutual person.
Active
Roke Holdings Ltd
James Andrew Charles Day is a mutual person.
Active
Home Sweet Holdings Ltd
James Andrew Charles Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.54K
Decreased by £907 (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£321.73K
Increased by £17.87K (+6%)
Total Liabilities
-£310.21K
Increased by £6.55K (+2%)
Net Assets
£11.52K
Increased by £11.33K (+5778%)
Debt Ratio (%)
96%
Decreased by 3.52% (-4%)
Latest Activity
Compulsory Strike-Off Suspended
22 Hours Ago on 6 Jan 2026
Compulsory Gazette Notice
7 Days Ago on 30 Dec 2025
Registered Address Changed
3 Months Ago on 22 Sep 2025
Mr Henry James Charles Day (PSC) Details Changed
3 Months Ago on 15 Sep 2025
Mr James Andrew Charles Day Details Changed
3 Months Ago on 15 Sep 2025
Mr James Andrew Charles Day (PSC) Details Changed
3 Months Ago on 15 Sep 2025
Henry James Charles Day Resigned
6 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
Mr James Andrew Charles Day (PSC) Details Changed
4 Years Ago on 28 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Change of details for Mr Henry James Charles Day as a person with significant control on 15 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr James Andrew Charles Day on 15 September 2025
Submitted on 22 Sep 2025
Change of details for Mr James Andrew Charles Day as a person with significant control on 15 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Henry James Charles Day as a director on 9 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Change of details for Mr James Andrew Charles Day as a person with significant control on 28 January 2021
Submitted on 23 Jan 2024
Repayment History
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