Firgate Developments Ltd

Active11146688 Private limited company
Incorporated
12 January 2018 (8 years)
Industry
Construction of domestic buildings (41202)
Owned by
Inga Maria Catarina Simon
Darrin George Goff
Lee Robert Simon
Accounts type
Group
Region
South East
Address
Bathurst House
50 Bathurst Walk
Iver
SL0 9BH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2018
British
Born July 1966 (60)
Director · Appointed 12 January 2018
Swedish
Born December 1962 (63)
Director · Appointed 12 January 2018
British
Born December 1959 (66)

Ownership 3 active

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

Individual · Notified 21 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born December 1962 (63)
Individual · Notified 21 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 12 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Former controllers (1)
21 February 2018
Ceased Lee Robert Simon — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Firgate Developments Ltd This company
Applegate Homes Limited Owns 75–100% of shares
Chanray Limited Owns 75–100% of shares
Culpepper (Wentworth) Limited Owns 75–100% of shares
East House (Wentworth) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£63
Profit
£3,750,000
Return on Equity
375375%

Trend

Shareholder Funds
£0 £500 £1k 2024 2025 £999 £999
Balance sheet detail
20252024202320212020
Debtors£999£999£999
Cash£63£63
Creditors (< 1 year)£63£63
Creditors (> 1 year)£2,592,264
Net Current Assets£0£999£999£999
Shareholder Funds£999£999

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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