Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Firmstone Consortia One Limited
- Incorporated
- 6 June 2017 (9 years)
- Previously known as
- Firmstone Consortium One Limited (until 7 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- B1 Vantage ParkOld Gloucester RoadHambrookBristolBS16 1GW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born December 1967 (58)
Director · Appointed 6 June 2017
Also at Bedminster Properties Two Ltd, Firmstone Consortia Two Limited, St Catherines Place Management Limited (proposed for strike-off)
British
Born June 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12212795
Former controllers (5)
10 September 2024
7 July 2017
Ceased Heretic Holdings Limited — Owns 25–50% of shares
7 July 2017
Ceased Christopher Mark Edwards — Owns 25–50% of shares
7 July 2017
7 July 2017
Ceased Archie Erskine Bangor Ward — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Catherines Yard Limited Owns 75–100% of shares
Firmstone Consortia One Limited This company Owns 75–100% of shares
Firmstone Consortia Two Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,355,775
- Employees
- 4
- Debt Ratio
- 6%
- Current Ratio
- 10.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £386,314 | £1,308,287 | £1,269,313 | £1,222,738 | £1,222,738 | £1,064,930 |
| Current Assets | £2,120,933 | £2,513,536 | £2,967,415 | £2,477,760 | £2,151,669 | £2,059,218 |
| Debtors | £879,489 | £829,424 | ||||
| Cash | £1,634,047 | £2,137,991 | ||||
| Creditors (< 1 year) | £211,472 | £1,330,557 | £3,915,941 | £3,811,040 | £3,591,530 | |
| Creditors (> 1 year) | £0 | £39,590 | ||||
| Net Current Assets | £1,969,461 | £1,842,583 | £1,636,858 | (£1,438,181) | (£1,659,371) | (£1,532,312) |
| Net Assets | £2,355,775 | £3,150,870 | £2,906,171 | (£255,033) | (£436,633) | (£467,382) |
| Shareholder Funds | £2,355,775 | (£255,033) | (£436,633) | (£467,382) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 28 August 2026 | Micro company accounts | 30 November 2025 | ||
| 23 October 2025 | Appointment of a director | |||
| 17 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 16 April 2025 | Micro company accounts | 30 November 2024 |
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