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Firethorn Group Developments Limited

Firethorn Group Developments Limited is an active company incorporated on 19 September 2023 with the registered office located in London, Greater London. Firethorn Group Developments Limited was registered 1 year 11 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
15147718
Private limited company
Age
1 year 11 months
Incorporated 19 September 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days 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 (1 year remaining)
Contact
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in England • Born in Jun 1990
Director • British • Lives in UK • Born in Nov 1980
Director • American • Lives in United States • Born in Oct 1976
Firethorn Investors Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firethorn Milton Ham Holdings Ii Ltd
Mr Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Sherburn Holdings Limited
Mr Javier Francisco Aldrete, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Sherburn Limited
Mr Javier Francisco Aldrete, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Southall Limited
Mr Javier Francisco Aldrete, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Warrington Holdings Limited
Mr Javier Francisco Aldrete, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Warrington Limited
Mr Javier Francisco Aldrete, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Firethorn Leith Holdings Limited
Mr Javier Francisco Aldrete, Mr Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
SGR (Bicester 2) Limited
Tanner Moore and Mr Javier Francisco Aldrete 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
£28.76K
Increased by £28.76K (%)
Turnover
£5.18M
Increased by £5.18M (%)
Employees
3
Increased by 3 (%)
Total Assets
£1.83M
Increased by £1.83M (+182540200%)
Total Liabilities
-£1.85M
Increased by £1.85M (%)
Net Assets
-£22.5K
Decreased by £22.5K (-2250400%)
Debt Ratio (%)
101%
Increased by 101.23% (%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Jun 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Larry Lee Van Tuyl (PSC) Appointed
1 Year 11 Months Ago on 19 Sep 2023
Warren Amerine Stephens (PSC) Appointed
1 Year 11 Months Ago on 19 Sep 2023
Accounting Period Shortened
1 Year 11 Months Ago on 19 Sep 2023
Incorporated
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Registration of charge 151477180002, created on 26 February 2025
Submitted on 3 Mar 2025
Registration of charge 151477180001, created on 10 December 2024
Submitted on 16 Dec 2024
Notification of Larry Lee Van Tuyl as a person with significant control on 19 September 2023
Submitted on 18 Oct 2024
Notification of Warren Amerine Stephens as a person with significant control on 19 September 2023
Submitted on 18 Oct 2024
Confirmation statement made on 18 September 2024 with no 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
Incorporation
Submitted on 19 Sep 2023
Current accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 19 Sep 2023
Repayment History
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