Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Ian Firth Holdings Limited
- Incorporated
- 31 October 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Lady Ann Estates (Leeds) Limited
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Hillcrest House Low Moor Side LaneNew FarnleyLeedsLS12 5HY
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2008
British
Born July 1949 (77)
Director · Appointed 31 October 2008
British
Born May 1948 (78)
Firth, Bernice Bedford
Secretary · Appointed 31 October 2008
Officer history (1 former)
1 November 2019
1 November 2019
31 October 2008
31 October 2008
31 October 2008
Appointed Firth, Bernice Bedford as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lady Ann Estates (Leeds) Limited
Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
14 December 2023
14 December 2023
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,962,238
- Cash
- £216,579
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,000,000 | £2,290,090 | £2,290,090 | £2,290,090 | |
| Current Assets | £223,924 | £55,253 | £36,669 | £37,367 | £55,535 |
| Debtors | £7,345 | £0 | £31,800 | £34,680 | £55,080 |
| Cash | £216,579 | £55,253 | £4,869 | £2,687 | £455 |
| Creditors (< 1 year) | £84,186 | £67,288 | £505,555 | £426,035 | |
| Net Current Assets | £139,738 | (£12,035) | (£468,886) | (£394,668) | (£370,500) |
| Net Assets | £2,962,238 | £2,810,465 | |||
| Shareholder Funds | £2,962,238 | £2,810,465 | £1,821,204 | £1,895,422 | £1,919,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 20 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 1 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 January 2025 | Registered office address changed |
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