Firmbeam Limited

Active01793735 Private limited company
Incorporated
22 February 1984 (42 years)
Industry
Non-scheduled passenger air transport (51102)
Controlled by
Edward Ben Salter
Accounts type
Total exemption full
Region
North West
Address
4 Mason Court Gillan Way
Penrith 40 Business Park
Penrith
CA11 9GR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2018
British
Born November 1975
Officer history (25 former)
28 February 2020
Resigned Cardoe, Peter as Director
28 February 2020
Resigned Arnold, Christopher as Director
28 February 2020
Resigned Horrex, Robin Francis as Director
28 February 2020
Resigned Robb, Stuart Keith as Director
28 February 2020
Resigned Riley, Mathew John as Director
15 August 2018
Appointed Salter, Edward Ben as Director
8 November 2017
Resigned Salter, Edward Ben as Director
4 May 2014
Resigned Douglas, Matthew as Director
4 May 2014
Appointed Arnold, Christopher as Director
11 November 2013
Resigned Garry, John as Director
11 November 2013
Resigned Garry, John as Secretary
8 November 2013
Appointed Robb, Stuart Keith as Director
19 June 2012
Resigned Skelton Church, Wayne Darryl as Director
19 June 2012
Appointed Riley, Mathew John as Director
6 June 2012
Appointed Douglas, Matthew as Director
6 June 2012
Resigned Kemp, Shaun Haydn as Director
3 September 2011
Appointed Salter, Edward Ben as Director
3 September 2011
Resigned Young, Katherine Julia as Director
31 August 2008
Appointed Young, Katherine Julia as Director
31 August 2008
Resigned Churchman, Timothy David as Director
1 August 2004
Appointed Horrex, Robin Francis as Director
30 March 2004
Resigned Walker, Peter William as Director
1 November 2003
Appointed Kemp, Shaun Haydn as Director
27 June 2003
Appointed Skelton Church, Wayne Darryl as Director
26 June 2003
Appointed Churchman, Timothy David as Director
1 June 2003
Appointed Cardoe, Peter as Director
31 May 2002
Resigned Peters, Michael Colin as Director
1 May 2002
Appointed Garry, John as Secretary
1 May 2002
Resigned Cheetham, Richard Graham as Secretary
1 May 2002
Resigned Emerson, Ronald Victor as Director
1 May 2002
Resigned Cheetham, Richard Graham as Director
1 September 2000
Appointed Walker, Peter William as Director
21 September 1999
Resigned Newbold, Virginia Ann as Director
31 July 1996
Resigned Maxwell, Anthony Michael Lockhart, Wing Commander as Director
30 July 1996
Appointed Garry, John as Director
31 March 1996
Appointed Cheetham, Richard Graham as Secretary
31 March 1996
Resigned Maxwell, Anthony Michael Lockhart, Wing Commander as Secretary
20 April 1995
Resigned Whale, David Edward John as Director
1 March 1994
Appointed Whale, David Edward John as Director
26 February 1994
Resigned Elliott, Christopher John as Director
26 February 1994
Appointed Peters, Michael Colin as Director
19 June 1993
Resigned Hocking, Jonathan as Director
19 June 1993
Appointed Cheetham, Richard Graham as Director
1 January 1993
Resigned Newgold, Virginia Ann as Secretary
1 January 1993
Appointed Maxwell, Anthony Michael Lockhart, Wing Commander as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2016
Has significant influence or control
British
Born November 1975
Former controllers (5)
28 February 2020
Ceased Peter Cardoe — Has significant influence or control
28 February 2020
Ceased Robin Francis Horrex — Has significant influence or control
28 February 2020
Ceased Mathew John Riley — Has significant influence or control
28 February 2020
Ceased Stuart Robb — Has significant influence or control
28 February 2020
Ceased Christopher Arnold — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£79,085
Debt Ratio
27%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2024 £26,737 £21,461 £40,083 £39,628 £26,161 £79,085
Balance sheet detail
202420242023202220212020
Fixed Assets£100,000£112,500£125,000£22,479£22,479
Current Assets£7,858£0£63£1,849£5,024
Debtors£7,858£0£505
Cash£0£63£61,058£1,849£4,519
Creditors (< 1 year)£12,839£12,573£22,304£20,975£2,067£766
Creditors (> 1 year)£73,766£63,131£800
Net Current Assets(£4,981)(£12,573)(£22,241)£40,083(£218)£4,258
Net Assets£79,085£26,161£39,628£40,083£21,461£26,737
Shareholder Funds£79,085£26,161£39,628£40,083£21,461£26,737

Filings

Recent filings only. See the full history on Companies House

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