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Grand Fir Holdings Limited

Grand Fir Holdings Limited is an active company incorporated on 18 October 2023 with the registered office located in Warrington, Cheshire. Grand Fir Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15218861
Private limited company
Age
1 year 10 months
Incorporated 18 October 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Oct31 Jul 2024 (9 months)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O The Environment Partnership Limited 401 Faraday Street
Birchwood
Warrington
WA3 6GA
United Kingdom
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was C/O the Environment Partnership (Tep) Limited 401 Faraday Street Birchwood Warrington Cheshire WA3 6GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Environment Partnership (Tep) Limited
Mr Graeme David Atherton, Miss Elizabeth Jane Seal, and 2 more are mutual people.
Active
Grand Fir Limited
Mr Graeme David Atherton, Miss Elizabeth Jane Seal, and 2 more are mutual people.
Active
Shilcock Properties Ltd
Miss Katherine Sarah Shilcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Oct31 Jul 2024
Traded for 9 months
Cash in Bank
£458.51K
Turnover
£8.62M
Employees
160
Total Assets
£5.9M
Total Liabilities
-£3.01M
Net Assets
£2.89M
Debt Ratio (%)
51%
Latest Activity
Group Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Accounting Period Shortened
10 Months Ago on 6 Nov 2024
Notification of PSC Statement
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Katherine Sarah Shilcock (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Incorporated
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 6 Mar 2025
Second filing of Confirmation Statement dated 17 October 2024
Submitted on 12 Dec 2024
17/10/24 Statement of Capital gbp 2479413
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 28 Nov 2024
Previous accounting period shortened from 31 October 2024 to 31 July 2024
Submitted on 6 Nov 2024
Notification of a person with significant control statement
Submitted on 15 Apr 2024
Cessation of Katherine Sarah Shilcock as a person with significant control on 30 November 2023
Submitted on 15 Apr 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 21 Feb 2024
Repayment History
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