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Firethorn Leith Holdings Limited

Firethorn Leith Holdings Limited is an active company incorporated on 11 September 2023 with the registered office located in London, Greater London. Firethorn Leith Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since 1 year 3 months ago
Company No
15130156
Private limited company
Age
2 years 1 month
Incorporated 11 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
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
2
Controllers (PSC)
4
Director • British • Lives in UK • Born in Nov 1980
Director • American • Lives in England • Born in Jun 1990
Director • American • Lives in United States • Born in Oct 1976
Firethorn Investors Ltd
PSC
Mr Warren Amerine Stephens
PSC • American • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Firethorn Milton Ham Holdings Ii Ltd
Christopher Shane Mitchel Webb, Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Sherburn Holdings Limited
Christopher Shane Mitchel Webb, Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Sherburn Limited
Christopher Shane Mitchel Webb, Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Southall Limited
Christopher Shane Mitchel Webb, Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Warrington Holdings Limited
Christopher Shane Mitchel Webb, Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Warrington Limited
Christopher Shane Mitchel Webb, Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Group Developments Limited
Christopher Shane Mitchel Webb, Javier Francisco Aldrete, and 1 more are mutual people.
Active
SGR (Bicester 2) Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£14.15M
Increased by £14.15M (+1414599900%)
Total Liabilities
-£14.15M
Increased by £14.15M (%)
Net Assets
-£1K
Decreased by £1K (-100100%)
Debt Ratio (%)
100%
Increased by 100.01% (%)
Latest Activity
John Calhoun Stephens (PSC) Appointed
13 Days Ago on 14 Oct 2025
Confirmation Submitted
28 Days Ago on 29 Sep 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
New Charge Registered
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Larry Lee Van Tuyl (PSC) Appointed
2 Years 1 Month Ago on 11 Sep 2023
Warren Amerine Stephens (PSC) Appointed
2 Years 1 Month Ago on 11 Sep 2023
Mr Tanner Moore Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Incorporated
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Notification of John Calhoun Stephens as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Registration of charge 151301560001, created on 10 December 2024
Submitted on 17 Dec 2024
Notification of Larry Lee Van Tuyl as a person with significant control on 11 September 2023
Submitted on 18 Oct 2024
Notification of Warren Amerine Stephens as a person with significant control on 11 September 2023
Submitted on 18 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jul 2024
Repayment History
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