Firgrove Holdings Limited

Active09518655 Private limited company
Incorporated
31 March 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Christopher Gould
Owned by
Michael Christopher Gould
Accounts type
Dormant
Region
South East
Address
Unit C Meadow View Business Park Winchester Road
Upham
Southampton
SO32 1HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Gould, Michael Christopher
Director · Appointed 31 March 2015
British
Born March 1962 (64)

Ownership 2 active

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

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12949147
Michael Christopher Gould
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Former controllers (1)
9 October 2020
Ceased Lynnette Anne Gould — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bennett House Ltd Owns 25–50% of shares
Chaluke Estates Ltd Owns 75–100% of shares
Firgrove Bennett Limited Owns 75–100% of shares
Firgrove Holdings Limited This company Owns 75–100% of shares
Offset Energy Management Limited In liquidationOwns 25–50% of shares
Upham Developments Limited Proposed for strike-offOwns 75–100% of shares
Firgrove PM Limited Owns 25–50% of shares
Mist Projects Ltd With a receiver on a chargeOwns 25–50% of shares
Old Forge Projects Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£108,180)
Current Ratio
2.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,566,981 £1,208,137 £1,059,797 £829,435 £772,928 (£108,180)
Balance sheet detail
202520242023202220212020
Fixed Assets£100£511,437£511,883£1,899,523
Current Assets£1,495,637£2,260,035£2,288,934£2,268,555£1,851,950£2,107,363
Debtors£275,637£275,637£309,536£468,555£51,950£782,363
Creditors (< 1 year)£526,137£526,137£498,629£586,225£392,950£1,694,954
Creditors (> 1 year)£1,077,680£960,970£960,970£1,133,970£762,746£461,877
Net Current Assets£969,500£1,733,898£1,790,305£1,682,330£1,459,000£412,409
Net Assets(£108,180)£772,928£829,435£1,059,797£1,208,137£1,566,981
Shareholder Funds(£108,180)£772,928£829,435£1,059,797£1,208,137£1,566,981

Filings

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