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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 2 years 1 month ago.
Status
Active
Active since 1 year 3 months ago
Company No
15147718
Private limited company
Age
2 years 1 month
Incorporated 19 September 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 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
4
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
Firethorn Investors Ltd
PSC
Shareholders, PSCs & Group Structure
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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 Southall 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
SGR (Bicester 2) Limited
Tanner Moore and 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
Confirmation Submitted
9 Days Ago on 16 Oct 2025
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 10 Jun 2025
New Charge Registered
8 Months Ago on 26 Feb 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 19 Sep 2023
Warren Amerine Stephens (PSC) Appointed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 16 Oct 2025
Cessation of Warren Amerine Stephens as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Notification of John Calhoun Stephens as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
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
Repayment History
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