Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
T.F. Firth & Sons Limited
- Incorporated
- 26 May 1936 (90 years)
- Industry
- Dormant Company (99999)
- Directors
- Danielle Stephanie Verschuur
- Controlled by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 10th FloorThe Colmore Building 20 Colmore CircusQueenswayBirminghamB4 6AT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Verschuur, Danielle Stephanie
Director · Appointed 27 August 2025
Dutch
Born September 1975 (51)
Officer history (16 former)
27 August 2025
27 August 2025
Appointed Verschuur, Danielle Stephanie as Director
29 May 2020
11 June 2019
11 June 2019
Resigned Hasselman, Jan as Director
11 February 2015
Appointed Hasselman, Jan as Director
11 February 2015
7 October 2011
31 July 2003
31 July 2003
12 November 1998
12 November 1998
9 July 1998
9 July 1998
29 June 1998
30 December 1997
30 December 1997
30 December 1997
14 April 1997
19 August 1996
19 August 1996
3 June 1996
26 April 1996
29 March 1995
17 October 1994
24 January 1992
24 January 1992
24 January 1992
16 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2020
Has significant influence or control
Limited
Reg. no. 00309779
Former controllers (1)
31 July 2020
Ceased Interface, Inc. — Has significant influence or control (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Interface Administration Services Limited Owns 75–100% of shares
T.F. Firth & Sons Limited This company Has significant influence or control
Firth Carpets Limited Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,547,546 | £3,547,546 | £3,547,546 | ||
| Debtors | £10,216,024 | £10,216,024 | £10,216,024 | £10,216,024 | £10,216,024 |
| Creditors (< 1 year) | £11,270 | £11,270 | £11,270 | £11,270 | £11,270 |
| Net Current Assets | £10,204,754 | £10,204,754 | £10,204,754 | £10,204,754 | £10,204,754 |
| Shareholder Funds | £13,752,300 | £13,752,300 | £13,752,300 | £13,752,300 | £13,752,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 September 2025 | Appointment of a director | |||
| 3 September 2025 | Termination of appointment of a director | |||
| 7 August 2025 | Confirmation statement with no updates | 31 July 2025 |
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