Grand Fir Limited

Active10840205 Private limited company
Incorporated
28 June 2017 (9 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
North West
Address
C/o The Environment Partnership Limited 401 Faraday Street
Birchwood
Warrington
WA3 6GA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born September 1981 (45)
Director · Appointed 30 November 2023
British
Born October 1981 (45)
Director · Appointed 30 November 2017
British
Born May 1975 (51)
Director · Appointed 30 November 2017
British
Born February 1968 (58)
Director · Appointed 30 November 2017
British
Born March 1977 (49)
Director · Appointed 30 November 2017
British
Born March 1981 (45)
Officer history (3 former)
30 November 2023
Appointed Cunniff, Lindsey as Director
30 November 2023
Appointed Hodgkinson, Michael Iain as Director
30 November 2023
Resigned Boothroyd, Joanne Elizabeth as Director
30 November 2023
Resigned Grimshaw, Ian Jeffrey as Director
30 November 2023
Resigned Hesketh, Francis Bauchwitz as Director
30 November 2017
Appointed Atherton, Graeme David as Director
30 November 2017
Appointed Hancock, Nicola Jane as Director
30 November 2017
Appointed Seal, Elizabeth Jane as Director
30 November 2017
Appointed Shilcock, Katherine Sarah as Director
30 November 2017
Appointed Boothroyd, Joanne Elizabeth as Director
28 June 2017
Appointed Grimshaw, Ian Jeffrey as Director
28 June 2017
Appointed Hesketh, Francis Bauchwitz as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15218861
Former controllers (2)
30 November 2017
Ceased Francis Bauchwitz Hesketh — Owns 25–50% of shares
30 November 2017
Ceased Ian Jeffrey Grimshaw — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Grand Fir Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Cash
£3,650

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,424,478 £3,383,572 £3,378,913 £3,368,178
Balance sheet detail
2025202420232022
Fixed Assets£4,954,216£4,954,216
Cash£3,650£4,011£4,374£4,734
Creditors (< 1 year)£1,589,688£1,579,314£1,575,018£1,534,472
Creditors (> 1 year)£0
Net Current Assets(£1,586,038)(£1,575,303)(£1,570,644)(£1,529,738)
Net Assets£3,424,478
Shareholder Funds£3,368,178£3,378,913£3,383,572£3,424,478

Filings

Filing history not loaded yet. See it on Companies House

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