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Firma Energy Ltd

Firma Energy Ltd is a liquidation company incorporated on 19 March 2021 with the registered office located in Elland, West Yorkshire. Firma Energy Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
13277387
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Riverside Mills
Saddleworth Road
Elland
West Yorkshire
HX5 0RY
Address changed on 2 Nov 2024 (10 months ago)
Previous address was 7 Park Row Leeds LS1 5HD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Nov 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firma Energy Ventures Ltd
Mr Rufus La Roche Salter and Andrew Richard Jones are mutual people.
Active
FVS Westfield Road Ltd
Mr Rufus La Roche Salter and Andrew Richard Jones are mutual people.
Active
FVS Manor Farm Ltd
Mr Rufus La Roche Salter and Andrew Richard Jones are mutual people.
Active
FVS Dean Moor Limited
Mr Rufus La Roche Salter is a mutual person.
Active
Firma Energy MF Ltd
Mr Rufus La Roche Salter is a mutual person.
Active
Firma Energy WF Ltd
Mr Rufus La Roche Salter is a mutual person.
Active
Firma Energy DM Ltd
Mr Rufus La Roche Salter is a mutual person.
Active
Alpaca Agriculture Ltd
Andrew Richard Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.5M
Increased by £5.29M (+2573%)
Total Liabilities
-£69.82K
Decreased by £117.44K (-63%)
Net Assets
£5.43M
Increased by £5.41M (+29287%)
Debt Ratio (%)
1%
Decreased by 89.75% (-99%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 2 Nov 2024
Declaration of Solvency
10 Months Ago on 2 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 2 Nov 2024
Notification of PSC Statement
10 Months Ago on 17 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Rufus La Roche Salter (PSC) Resigned
4 Years Ago on 19 Mar 2021
Andrew Richard Jones (PSC) Resigned
4 Years Ago on 19 Mar 2021
Mrs Justine Claire Jones Appointed
4 Years Ago on 19 Mar 2021
Mrs Verity Charlotte Salter Appointed
4 Years Ago on 19 Mar 2021
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Documents
Micro company accounts made up to 5 April 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Registered office address changed from 7 Park Row Leeds LS1 5HD to Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2 November 2024
Submitted on 2 Nov 2024
Appointment of Mrs Verity Charlotte Salter as a director on 19 March 2021
Submitted on 17 Oct 2024
Appointment of Mrs Justine Claire Jones as a director on 19 March 2021
Submitted on 17 Oct 2024
Notification of a person with significant control statement
Submitted on 17 Oct 2024
Cessation of Andrew Richard Jones as a person with significant control on 19 March 2021
Submitted on 17 Oct 2024
Cessation of Rufus La Roche Salter as a person with significant control on 19 March 2021
Submitted on 17 Oct 2024
Repayment History
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