FIRMSTONE CONSORTIA ONE LIMITED

Key Data

Status

Active

Company No.

10804418

Incorporation date

06/06/2017

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2023)

23/10/2025

Appointment of Mrs Claire Firmstone as a director on 2025-10-10

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

16/04/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

12/12/2024

Registration of charge 108044180006, created on 2024-11-29

View PDF (44 pages)

12/09/2024

Registered office address changed from Unit 19 Talina Centre 23a Bagleys Lane London SW6 2BW United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2024-09-12

View PDF (1 pages)

11/09/2024

Termination of appointment of Iain James Clamp as a director on 2024-09-10

View PDF (1 pages)

11/09/2024

Termination of appointment of Christopher Mark Edwards as a director on 2024-09-10

View PDF (1 pages)

11/09/2024

Termination of appointment of Archie Erskine Bangor Ward as a director on 2024-09-10

View PDF (1 pages)

11/09/2024

Cessation of Francis Timothy Firmstone as a person with significant control on 2024-09-10

View PDF (1 pages)

11/09/2024

Notification of Bedminster Properties Two Ltd as a person with significant control on 2024-09-10

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

09/09/2024

Satisfaction of charge 108044180005 in full

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

01/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

14/02/2024

Change of details for Mr Francis Timothy Firmstone as a person with significant control on 2017-07-06

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

10/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,137,991.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

11/09/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
255.03K
-
0.00
-
-

2022
4
2.91M
-
0.00
2.14M
-

2022
4
2.91M
-
0.00
2.14M
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

2.91M £1.04K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.14M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Claire Firmstone	Director	10/10/2025 - Present	10
Firmstone, Francis Timothy	Director	06/06/2017 - Present	47
Edwards, Christopher Mark	Director	06/06/2017 - 10/09/2024	36
Clamp, Iain James	Director	06/06/2017 - 10/09/2024	7
Ward, Archie Erskine Bangor	Director	06/06/2017 - 10/09/2024	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About FIRMSTONE CONSORTIA ONE LIMITED

FIRMSTONE CONSORTIA ONE LIMITED is an(a) Active company incorporated on 06/06/2017 with the registered office located at B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRMSTONE CONSORTIA ONE LIMITED?

FIRMSTONE CONSORTIA ONE LIMITED is currently Active. It was registered on 06/06/2017 .

Where is FIRMSTONE CONSORTIA ONE LIMITED located?

FIRMSTONE CONSORTIA ONE LIMITED is registered at B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does FIRMSTONE CONSORTIA ONE LIMITED do?

FIRMSTONE CONSORTIA ONE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does FIRMSTONE CONSORTIA ONE LIMITED have?

FIRMSTONE CONSORTIA ONE LIMITED had 4 employees in 2022.

What is the latest filing for FIRMSTONE CONSORTIA ONE LIMITED?

The latest filing was on 23/10/2025: Appointment of Mrs Claire Firmstone as a director on 2025-10-10.