Firth (UK) Investments Limited

Active02952767 Private limited company
Incorporated
26 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Louise Ann Firth
Fiona Ann Firth
Peter Firth
Owned by
Louise Ann Firth
Fiona Ann Firth
Accounts type
Total exemption full
Region
South East
Address
3rd Floor
21 Perrymount Road
Haywards Heath
RH16 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Firth, Louise Ann
Director · Appointed 1 April 2012
British,Australian
Born July 1983 (43)
Firth, Fiona Ann
Director · Appointed 12 August 1994
British,Australian
Born August 1949 (77)
Firth, Peter
Director · Appointed 12 August 1994
British,Australian
Born August 1951 (75)
Officer history (4 former)
27 July 2013
Resigned Rodway, Alan James as Secretary
1 April 2012
Appointed Firth, Louise Ann as Director
30 July 2001
Appointed Rodway, Alan James as Secretary
30 July 2001
Resigned Macfarlane, Janet Phyllis as Secretary
12 August 1994
Appointed Firth, Fiona Ann as Director
12 August 1994
Appointed Firth, Peter as Director
12 August 1994
Appointed Macfarlane, Janet Phyllis as Secretary
12 August 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
12 August 1994
Resigned Buyview Ltd as Corporate Nominee Director
26 July 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary
26 July 1994
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Louise Ann Firth
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Australian
Born July 1983 (43)
Fiona Ann Firth
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British,Australian
Born August 1949 (77)

Financials

Net Assets
£1,285,871
Cash
£337,930
Current Ratio
10.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 £1,221,580 £1,247,150 £1,253,957 £1,267,472 £1,285,871
Balance sheet detail
202420232022202120202019
Fixed Assets£1,021,000£1,021,000£1,021,000£1,021,000
Current Assets£375,709£338,043£321,496£324,892£277,838
Debtors£37,779£40,133£16,914£23,143£4,327
Cash£337,930£297,910£304,582£301,749£273,511
Creditors (< 1 year)£34,372£30,883£33,457£30,425£26,265£19,144
Creditors (> 1 year)£0£14,363
Net Current Assets£341,337£304,586£291,071£298,627£258,694
Net Assets£1,285,871£1,267,472£1,253,957£1,247,150£1,221,580
Shareholder Funds£1,285,871£1,267,472£1,253,957£1,247,150£1,221,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
3 August 2026Confirmation statement with updates26 July 2026
18 August 2025Confirmation statement with updates26 July 2025
30 July 2025Change of details for a person with significant control
2 June 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?