Firth Parish Limited

Active02643791 Private limited company
Incorporated
6 September 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Joe Philpot
Susan Jane Hudson
Owned by
Joe Philpot
Susan Jane Hudson
Accounts type
Dormant
Region
Yorkshire
Address
Firth Parish 1 Airport West Lancaster Way
Yeadon
Leeds
LS19 7ZA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Philpot, Joe
Director · Appointed 14 October 2021
British
Born June 1986 (40)
Hudson, Susan Jane
Director · Appointed 31 March 2008
British
Born January 1966 (60)
Officer history (12 former)
31 March 2025
Resigned Beaumont, Geoffrey David as Secretary
31 March 2025
Resigned Beaumont, Geoffrey David as Director
14 October 2021
Appointed Philpot, Joe as Director
31 March 2017
Resigned Brain, Laura Ruth as Director
31 March 2008
Resigned Hesselwood, Anthony Peter as Director
31 March 2008
Appointed Brain, Laura Ruth as Director
31 March 2008
Appointed Hudson, Susan Jane as Director
31 March 2003
Resigned Phillips, Keith as Director
24 January 2002
Appointed Beaumont, Geoffrey David as Secretary
24 January 2002
Resigned Davies, John Martin as Director
24 January 2002
Resigned Davies, John Martin as Secretary
31 March 2000
Resigned Nixon, John as Director
31 March 1999
Resigned Oates, Warren as Director
30 April 1996
Resigned Porritt, John David as Director
7 October 1991
Appointed Phillips, Keith as Director
7 October 1991
Appointed Hesselwood, Anthony Peter as Director
7 October 1991
Appointed Nixon, John as Director
7 October 1991
Appointed Oates, Warren as Director
7 October 1991
Appointed Porritt, John David as Director
6 September 1991
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 September 1991
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 September 1991
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 September 1991
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 September 1991
Appointed Davies, John Martin as Secretary
6 September 1991
Appointed Davies, John Martin as Director
6 September 1991
Appointed Beaumont, Geoffrey David as Director

Ownership 2 active

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

Joe Philpot
Individual · Notified 14 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1986 (40)
Susan Jane Hudson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Former controllers (2)
31 March 2025
Ceased Geoffrey David Beaumont — Owns 25–50% of shares
31 March 2017
Ceased Laura Ruth Brain — Owns 25–50% of shares

Financials

Net Assets
£36
Cash
£36

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £36 £36 £36 £36 £36 £36
Balance sheet detail
202520242023202220212020
Cash£36£36£36£36£36£36
Net Assets£36£36£36£36£36£36
Shareholder Funds£36£36£36£36£36£36

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
13 November 2025Accounts for a dormant company30 April 2025
5 November 2025Confirmation statement with updates2 November 2025
2 April 2025Termination of appointment of a director
2 April 2025Cessation of a person with significant control
Show all recent filings

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