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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
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
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
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 (4 days ago)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1989
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 and Henry James Charles Day are mutual people.
Active
Barnaby Sloane Management Ltd
James Andrew Charles Day and Henry James Charles Day are mutual people.
Active
Firco Investment Company Ltd
James Andrew Charles Day and Henry James Charles Day are mutual people.
Active
Arty's Holdings Ltd
Henry James Charles Day is a mutual person.
Active
Firco Ventures Ltd
Henry James Charles Day is a mutual person.
Active
Firco Holdings Limited
James Andrew Charles Day is a mutual person.
Active
The Henley Pub Co. Limited
James Andrew Charles Day is a mutual person.
Active
Duxarth Limited
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
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mr Henry James Charles Day (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr James Andrew Charles Day Details Changed
1 Month Ago on 15 Sep 2025
Mr James Andrew Charles Day (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Henry James Charles Day Resigned
3 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr James Andrew Charles Day (PSC) Details Changed
4 Years Ago on 28 Jan 2021
Mr Henry James Charles Day (PSC) Details Changed
4 Years Ago on 28 Jan 2021
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Documents
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
Change of details for Mr James Andrew 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 Henry James Charles Day as a person with significant control on 15 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 Henry James Charles Day as a person with significant control on 28 January 2021
Submitted on 23 Jan 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
Confirmation statement made on 9 January 2024 with updates
Submitted on 22 Jan 2024
Repayment History
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