Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Fir Tree One Ltd
- Incorporated
- 25 June 2019 (7 years)
- Industry
- Development of building projects (41100)
- Owned by
- Philip David Gifford
- Accounts type
- Dormant
- Region
- North East
- Address
- 3 Vance Business Park. Norwood Road Vance Business ParkNorwood RoadGatesheadNE11 9NE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip David Gifford
Individual · Notified 25 June 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Holdings 1
Companies where Fir Tree One Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 November 2025
Ceased John Garry Simmons — Owns 25–50% of shares
18 March 2020
Ceased Thomas Martyn Rees — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | |||||
| Cash | £100 | £100 | £100 | £100 | ||
| Net Current Assets | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 12 May 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Cessation of a person with significant control | |||
| 8 May 2025 | Accounts for a dormant company | 30 June 2024 |
Other companies in this industry
Northallerton
Tamworth
Ashby De La Zouch
London
Liverpool
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →