Grand Fir Holdings Limited

Active15218861 Private limited company
Incorporated
18 October 2023 (3 years)
Industry
Non-trading company (74990)
Directors
Nicola Jane Hancock
Katherine Sarah Shilcock
Accounts type
Group
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
31 October 2027
Last conf. stmt
17 October 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 18 October 2023
British
Born May 1975 (51)
Hancock, Nicola Jane
Director · Appointed 18 October 2023
British
Born February 1968 (58)
Shilcock, Katherine Sarah
Director · Appointed 18 October 2023
British
Born March 1981 (45)
Director · Appointed 18 October 2023
British
Born September 1981 (45)
Director · Appointed 18 October 2023
British
Born March 1977 (49)
Director · Appointed 18 October 2023
British
Born October 1981 (45)

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 November 2023
Ceased Katherine Sarah Shilcock — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£2,608,376
Profit
(£72,690)
Return on Equity
-3%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,736,890 £2,608,376
Balance sheet detail
20252024
Fixed Assets£4,262,521£4,262,521
Debtors£131,940£246,609
Creditors (< 1 year)£1,196,405£710,816
Creditors (> 1 year)£1,061,424
Net Current Assets(£1,064,465)(£464,207)
Net Assets£2,608,376£2,736,890
Shareholder Funds£2,608,376£2,736,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates17 October 2026

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