Firs House Limited

Proposed for strike-off11505263 Private limited company
Incorporated
8 August 2018 (8 years)
Industry
Other holiday and other collective accommodation (55209)
Other accommodation (55900)
Owned by
Accounts type
Micro entity
Region
Wales
Address
11505263 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 May 2025
Last accounts
30 August 2023
Conf. stmt due
22 November 2025
Last conf. stmt
8 November 2024

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
1 April 2025
Resigned Dima, Antonella Soledad Sardi as Director
8 November 2024
Appointed Dima, Antonella Soledad Sardi as Director
8 November 2024
Resigned Marsden, Sam as Director
8 November 2024
Resigned Marsden, Sam as Secretary
31 May 2019
Resigned Sk Main Limited as Corporate Director
31 May 2019
Resigned Sk Main Limited as Corporate Secretary
19 August 2018
Appointed Sk Main Limited as Corporate Director
19 August 2018
Appointed Sk Main Limited as Corporate Secretary
8 August 2018
Appointed Marsden, Sam as Director
8 August 2018
Appointed Marsden, Sam as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15871278
Former controllers (2)
8 November 2024
Ceased Sam Marsden — Owns 25–50% of shares
1 January 2020
Ceased SK Main Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Tya GRP Ltd In liquidation
360 AV Ltd Proposed for strike-offOwns 75–100% of shares
Accounting Angles Limited Proposed for strike-offOwns 75–100% of shares
AH Itb Limited Proposed for strike-offOwns 75–100% of shares
Battle Motoring Ltd Proposed for strike-offOwns 75–100% of shares
Bespoke Glass Products Ltd In liquidationOwns 75–100% of shares
BSB Floors & Walls Limited Proposed for strike-offOwns 75–100% of shares
Celtic Construction and Developments Ltd Proposed for strike-offOwns 75–100% of shares
Chalk Hills Healthcare Ltd In liquidationOwns 75–100% of shares
DC Property SE Maintenance Limited Proposed for strike-offOwns 75–100% of shares
FGT Consultants Ltd Proposed for strike-offOwns 75–100% of shares
Firs House Limited This company Proposed for strike-offOwns 75–100% of shares
Forcerto UK Ltd In liquidationOwns 75–100% of shares
Global E-Commerce Experts Ltd In liquidationOwns 75–100% of shares
Hollows Homes Limited Proposed for strike-offOwns 75–100% of shares
Hotwolf Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 August 2023 · micro entity accounts

Net Assets
£15,250
Employees
1
Current Ratio
56.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 £434 £8,259 £10,051 £19,027 £15,250
Balance sheet detail
20232022202120202019
Fixed Assets£0£0
Current Assets£56,912£54,964£74,591£93,849£41,221
Creditors (< 1 year)£1,000£416£15,632£35,590£40,787
Creditors (> 1 year)£40,662£44,795£48,908£50,000£0
Net Current Assets£55,912£63,823£58,959£58,259£434
Net Assets£15,250£19,027£10,051£8,259£434
Shareholder Funds£15,250£19,027£10,051£8,259£434

Filings

Filing history not loaded yet. See it on Companies House

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