Firmwood Limited

Active03924717 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
David Jay
Irvine Sidney Jay
Philip Jay
Accounts type
Micro entity
Region
Greater London
Address
Foframe House
35-37 Brent Street
London
NW4 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 February 2000
British
Director · Appointed 16 February 2000
British
Born September 1958 (68)
Director · Appointed 16 February 2000
British
Born June 1960 (66)
Director · Appointed 16 February 2000
British
Born May 1956 (70)
Officer history (2 former)
16 February 2000
Appointed Jay, David as Secretary
16 February 2000
Appointed Jay, David as Director
16 February 2000
Appointed Jay, Irvine Sidney as Director
16 February 2000
Appointed Jay, Philip as Director
16 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1956 (70)

Financials

Net Assets
£2
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2024 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£951,401£1,090,850£960,218£973,657£819,083£815,188
Creditors (< 1 year)£951,399£1,090,848£960,216£973,655£819,081£815,186
Net Current Assets£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
2 June 2026Confirmation statement with no updates28 March 2026
17 September 2025Micro company accounts31 December 2024
1 April 2025Confirmation statement with no updates28 March 2025
4 September 2024Micro company accounts31 December 2023
Show all recent filings

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