Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Firntec Holdings Ltd
- Incorporated
- 25 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Aquilam House7 Darklake ViewPlymouthPL6 7TL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2026
British
Born March 1975 (51)
Officer history (1 former)
6 November 2026
20 October 2026
22 July 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11860825
Former controllers (3)
30 March 2026
Ceased Klar Partners Ltd — Has significant influence or control
22 July 2025
Ceased Ross Darren Melvin — Owns 25–50% of shares
22 July 2025
Ceased Harvey Dale Melvin — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Aquilam Group Ltd Has significant influence or control
Firntec Holdings Ltd This company Owns 75–100% of shares
Firntec Ltd Owns 75–100% of shares
Ventro Holdings Ltd Owns 75–100% of shares
Ventro Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,249,480
- Employees
- 3
- Current Ratio
- 28.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,679,055 | £738,845 | |
| Debtors | £429,575 | £288,445 | |
| Cash | £1,249,480 | £450,400 | |
| Creditors (< 1 year) | £59,919 | £35,420 | |
| Net Current Assets | £1,619,136 | £703,425 | |
| Shareholder Funds | £1,639,136 | £723,425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Appointment of a director |
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