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Firntec Holdings Ltd

Firntec Holdings Ltd is an active company incorporated on 25 March 2022 with the registered office located in Plymouth, Devon. Firntec Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14003450
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Aquilam House
7 Darklake View
Plymouth
Devon
PL6 7TL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Director • Salesman • British • Lives in UK • Born in Jul 1993
Director • Salesman • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Firntec Ltd
Thomas Howard Melvin, Ross Darren Melvin, and 3 more are mutual people.
Active
Ventro Ltd
Thomas Howard Melvin, Ross Darren Melvin, and 2 more are mutual people.
Active
Ventro Holdings Ltd
Thomas Howard Melvin, Ross Darren Melvin, and 2 more are mutual people.
Active
Aquilam Group Ltd
Thomas Howard Melvin, Ross Darren Melvin, and 2 more are mutual people.
Active
Ventro Fire Compliance Ltd
Thomas Howard Melvin, Ross Darren Melvin, and 2 more are mutual people.
Active
Livgreen Futures Limited
Thomas Howard Melvin, Ross Darren Melvin, and 1 more are mutual people.
Active
4a Darklake Limited
Thomas Howard Melvin, Ross Darren Melvin, and 1 more are mutual people.
Active
Aquilam House Limited
Thomas Howard Melvin, Ross Darren Melvin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.25M
Increased by £799.08K (+177%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.7M
Increased by £940.21K (+124%)
Total Liabilities
-£59.92K
Increased by £24.5K (+69%)
Net Assets
£1.64M
Increased by £915.71K (+127%)
Debt Ratio (%)
4%
Decreased by 1.14% (-24%)
Latest Activity
Klar Partners Ltd (PSC) Appointed
1 Month Ago on 22 Jul 2025
Harvey Dale Melvin (PSC) Resigned
1 Month Ago on 22 Jul 2025
Ross Darren Melvin (PSC) Resigned
1 Month Ago on 22 Jul 2025
Thomas Howard Melvin Resigned
1 Month Ago on 22 Jul 2025
Ross Darren Melvin Resigned
1 Month Ago on 22 Jul 2025
Harvey Dale Melvin Resigned
1 Month Ago on 22 Jul 2025
Mr Steven Wilson Appointed
1 Month Ago on 22 Jul 2025
Mr Martin John Macey Appointed
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
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Documents
Cessation of Ross Darren Melvin as a person with significant control on 22 July 2025
Submitted on 12 Aug 2025
Cessation of Harvey Dale Melvin as a person with significant control on 22 July 2025
Submitted on 12 Aug 2025
Notification of Klar Partners Ltd as a person with significant control on 22 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Steven Wilson as a director on 22 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Harvey Dale Melvin as a director on 22 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Ross Darren Melvin as a director on 22 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Thomas Howard Melvin as a director on 22 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Martin John Macey as a director on 22 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Second filing for the appointment of Mr Harvey Dale Melvin as a director
Submitted on 25 Jun 2025
Repayment History
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