ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Firethorn Southall Limited

Firethorn Southall Limited is an active company incorporated on 6 June 2022 with the registered office located in London, Greater London. Firethorn Southall Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14150938
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in United States • Born in Oct 1976
Director • American • Lives in England • Born in Jun 1990
Director • British • Lives in UK • Born in Nov 1980
Mr Larry Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Firethorn Investors Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Firethorn Milton Ham Holdings Ii Ltd
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Sherburn Holdings Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Sherburn Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Warrington Holdings Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Warrington Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Leith Holdings Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Group Developments Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
SGR (Bicester 2) Limited
Tanner Moore and Javier Francisco Aldrete are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.55K
Increased by £54.55K (+5455%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£55.58K
Decreased by £13.85M (-100%)
Total Liabilities
-£2.98M
Decreased by £15.09M (-83%)
Net Assets
-£2.93M
Increased by £1.23M (-30%)
Debt Ratio (%)
5365%
Increased by 5235.32% (+4030%)
Latest Activity
John Calhoun Stephens (PSC) Appointed
11 Days Ago on 14 Oct 2025
Warren Amerine Stephens (PSC) Resigned
11 Days Ago on 14 Oct 2025
Small Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Small Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Accounting Period Shortened
2 Years 12 Months Ago on 28 Oct 2022
Incorporated
3 Years Ago on 6 Jun 2022
Get Credit Report
Discover Firethorn Southall Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of John Calhoun Stephens as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Cessation of Warren Amerine Stephens as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Current accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 28 Oct 2022
Incorporation
Submitted on 6 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year