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Firethorn Stour Road Limited

Firethorn Stour Road Limited is an active company incorporated on 14 May 2024 with the registered office located in London, Greater London. Firethorn Stour Road Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15718746
Private limited company
Age
1 year 5 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 May31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
265 Tottenham Court Road
3rd Floor
London
W1T 7RQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1980
Director • American • Lives in United States • Born in Oct 1976
Firethorn Stour Road Holdings Limited
PSC
Mr Larry Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Firethorn York Limited
Tanner Moore, Javier Franciscio Aldrete, and 1 more are mutual people.
Active
Firethorn Aberdeen Holdings Limited
Tanner Moore, Javier Franciscio Aldrete, and 1 more are mutual people.
Active
Firethorn Bessborough Holdings Limited
Tanner Moore, Javier Franciscio Aldrete, and 1 more are mutual people.
Active
Firethorn Stour Road Holdings Limited
Tanner Moore, Javier Franciscio Aldrete, and 1 more are mutual people.
Active
Firethorn Bessborough Limited
Tanner Moore, Javier Franciscio Aldrete, and 1 more are mutual people.
Active
Firethorn Leith Opco Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
SGR (Bicester 2) Limited
Tanner Moore and Christopher Shane Mitchel Webb are mutual people.
Active
Quay House Admirals Way Ltd
Tanner Moore and Christopher Shane Mitchel Webb are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46K
Turnover
Unreported
Employees
Unreported
Total Assets
£15.58M
Total Liabilities
-£15.66M
Net Assets
-£78K
Debt Ratio (%)
101%
Latest Activity
John Calhoun Stephens (PSC) Appointed
25 Days Ago on 14 Oct 2025
Larry Van Tuyl (PSC) Appointed
25 Days Ago on 14 Oct 2025
Small Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Accounting Period Shortened
8 Months Ago on 12 Mar 2025
Incorporated
1 Year 5 Months Ago on 14 May 2024
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Documents
Notification of John Calhoun Stephens as a person with significant control on 14 October 2025
Submitted on 16 Oct 2025
Notification of Larry Van Tuyl as a person with significant control on 14 October 2025
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 28 May 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 12 Mar 2025
Incorporation
Submitted on 14 May 2024
Repayment History
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