Factfirm Limited

Active02620806 Private limited company
Incorporated
17 June 1991 (35 years)
Industry
Freight transport by road (49410)
Other letting and operating of own or leased real estate (68209)
Directors
Millie Chubb
Owned by
Daniel Chubb
Accounts type
Unaudited abridged
Region
South West
Address
Waterloo Yard Holwell
Nunney
Frome
BA11 4PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Chubb, Millie
Director · Appointed 7 June 2021
English
Born June 2005 (21)
Officer history (13 former)
23 April 2026
Resigned Aylesbury, Donna Louise as Director
7 June 2021
Resigned Chubb, Douglas as Director
7 June 2021
Appointed Chubb, Millie as Director
13 April 2020
Resigned Chubb, Donald Clarence as Director
27 February 2020
Resigned Bullus, Garth as Director
27 January 2020
Resigned Bullus, Garth as Secretary
1 August 2019
Appointed Chubb, Douglas as Director
1 August 2019
Appointed Aylesbury, Donna Louise as Director
1 November 2015
Appointed Bullus, Garth as Director
30 May 2013
Resigned Chubb, Daniel Charles as Director
28 November 2012
Appointed Chubb, Daniel Charles as Director
28 November 2012
Resigned Chubb, Guy Robert as Director
1 April 2011
Appointed Chubb, Guy Robert as Director
1 February 2004
Appointed Bullus, Garth as Secretary
14 January 2004
Resigned Lorenz, Kate Ann as Secretary
31 July 1998
Appointed Chubb, Donald Clarence as Director
31 July 1998
Resigned Bullus, Garth as Director
15 January 1996
Appointed Lorenz, Kate Ann as Secretary
12 January 1996
Resigned Lindley, Simon as Secretary
3 December 1993
Appointed Bullus, Garth as Director
2 December 1993
Resigned Chubb, Jeanette as Director
17 June 1991
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
17 June 1991
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
17 June 1991
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
17 June 1991
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
17 June 1991
Appointed Chubb, Jeanette as Director
17 June 1991
Appointed Lindley, Simon as Secretary

Ownership 1 active

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

Daniel Chubb
Individual · Notified 17 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1978 (48)
Former controllers (1)
6 May 2021
Ceased Donald Chubb — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,744,494
Cash
£144,284
Employees
10
Debt Ratio
34%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,551,913 £1,580,343 £1,429,968 £1,582,957 £1,649,329 £1,744,494
Balance sheet detail
202520242023202220212020
Fixed Assets£1,826,709£2,001,709£1,912,709£1,906,852£1,862,133£1,907,541
Current Assets£801,524£535,524£779,608£661,468£661,468£710,616
Debtors£76,730£60,907£325,570£325,570£325,570£246,470
Cash£144,284£15,284£196£196£196£23,444
Creditors (< 1 year)£606,169£610,334£904,111£733,103£458,448£548,004
Creditors (> 1 year)£277,570£277,570£205,249£405,249£484,810£518,240
Net Current Assets£195,355(£74,810)(£124,503)(£71,635)£203,020£162,612
Net Assets£1,744,494£1,649,329£1,582,957£1,429,968£1,580,343£1,551,913
Shareholder Funds£1,744,494£1,649,329£1,582,957£1,429,968£1,580,343£1,551,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates23 June 2026
24 April 2026Termination of appointment of a director
31 December 2025Unaudited abridged accounts31 March 2025
23 August 2025Confirmation statement with no updates23 June 2025
31 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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