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Firethorn Warrington Limited

Firethorn Warrington Limited is an active company incorporated on 15 June 2022 with the registered office located in London, Greater London. Firethorn Warrington Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14174013
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Javier Francisco Aldrete
Director • American • Lives in United States • Born in Oct 1976
Tanner Moore
Director • American • Lives in England • Born in Jun 1990
Christopher Shane Mitchel Webb
Director • British • Lives in UK • Born in Nov 1980
Firethorn Warrington Holdings Limited
PSC
Mr John Calhoun Stephens
PSC • American • Lives in United States • Born in Nov 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firethorn Milton Ham Holdings Ii Ltd
Javier Francisco Aldrete, Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Sherburn Holdings Limited
Javier Francisco Aldrete, Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Sherburn Limited
Javier Francisco Aldrete, Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Southall Limited
Tanner Moore, Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Warrington Holdings Limited
Tanner Moore, Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Leith Holdings Limited
Tanner Moore, Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Group Developments Limited
Tanner Moore, Javier Francisco Aldrete, and 1 more are mutual people.
Active
SGR (Bicester 2) Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£563K
Increased by £563K (%)
Turnover
£1.85M
Increased by £1.8M (+3826%)
Employees
3
Increased by 3 (%)
Total Assets
£39.46M
Increased by £15.27M (+63%)
Total Liabilities
-£26.99M
Increased by £2.83M (+12%)
Net Assets
£12.47M
Increased by £12.44M (+46067%)
Debt Ratio (%)
68%
Decreased by 31.48% (-32%)
See 10 Year Full Financials
Latest Activity
Larry Van Tuyl (PSC) Appointed
16 Days Ago on 14 Oct 2025
John Calhoun Stephens (PSC) Appointed
16 Days Ago on 14 Oct 2025
Small Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Firethorn Crewe Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Accounting Period Shortened
3 Years Ago on 28 Oct 2022
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Documents
Notification of Larry Van Tuyl as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Notification of John Calhoun 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 30 November 2024 with updates
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Change of details for Firethorn Crewe Holdings Limited as a person with significant control on 22 November 2023
Submitted on 30 Nov 2023
Certificate of change of name
Submitted on 22 Nov 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
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Repayment History
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