Firs Road Investments Limited

Active08560206 Private limited company
Incorporated
7 June 2013 (13 years)
Industry
Activities of open-ended investment companies (64304)
Directors
Malcolm Frederick Gomez
Karen Jennifer Gomez
Accounts type
Total exemption full
Region
South West
Address
9 Dansie Close
Poole
BH14 0LN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gomez, Malcolm Frederick
Director · Appointed 19 August 2019
British
Born May 1946 (80)
Gomez, Karen Jennifer
Director · Appointed 7 June 2013
British
Born January 1954 (72)
Officer history (2 former)
19 August 2019
Appointed Gomez, Malcolm Frederick as Director
23 August 2017
Resigned Miller, Sheila Dorothy as Director
24 January 2017
Resigned Miller, Gilbert Ernest as Director
7 June 2013
Appointed Gomez, Karen Jennifer as Director
7 June 2013
Appointed Miller, Gilbert Ernest as Director
7 June 2013
Appointed Miller, Sheila Dorothy as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07116262

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Firs Road Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£483,237
Current Ratio
18.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £418,127 £457,259 £453,940 £456,336 £470,004 £483,237
Balance sheet detail
202520242023202220212020
Fixed Assets£351,331£363,984£319,023
Current Assets£102,953£108,208£106,849£113,568£108,234£114,063
Debtors£102,953£105,207£103,689£111,278£105,401£104,685
Cash£3,001£3,160£2,290£2,833£9,378
Creditors (< 1 year)£5,638£5,214£1,500£10,959£14,959£14,959
Net Current Assets£97,315£102,994£105,349£102,609£93,275£99,104
Net Assets£483,237£470,004£456,336£453,940£457,259£418,127
Shareholder Funds£483,237£470,004£456,336£453,940£457,259£418,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
4 June 2026Total exemption full accounts30 June 2025
12 June 2025Confirmation statement with no updates7 June 2025
27 March 2025Total exemption full accounts30 June 2024
16 July 2024Total exemption full accounts30 June 2023
Show all recent filings

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