IAN FIRTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06738644

Incorporation date

31/10/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/11/2022)

03/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

01/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

09/01/2025

Registered office address changed from Lady Ann House Shaw Cross Business Park Dewsbury West Yorkshire WF12 7rd to Hillcrest House Low Moor Side Lane New Farnley Leeds LS12 5HY on 2025-01-09

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

29/10/2024

Satisfaction of charge 067386440007 in full

View PDF (1 pages)

05/07/2024

Accounts for a medium company made up to 2023-12-31

View PDF (24 pages)

14/12/2023

Notification of Lady Ann Estates (Leeds) Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

14/12/2023

Cessation of Bernice Bedford Firth as a person with significant control on 2023-12-14

View PDF (1 pages)

14/12/2023

Cessation of Ian Firth as a person with significant control on 2023-12-14

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

30/10/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

30/10/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

14/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

23/11/2022

Satisfaction of charge 067386440006 in full

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,869.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
468.89K
-
0.00
4.87K
-

2021
0
468.89K
-
0.00
4.87K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

468.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Firth, Ian	Director	31/10/2008 - Present	14
Firth, Bernice Bedford	Director	31/10/2008 - Present	-
Beardsmore, Lee	Director	01/11/2019 - 01/11/2019	8
Firth, Bernice Bedford	Secretary	31/10/2008 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About IAN FIRTH HOLDINGS LIMITED

IAN FIRTH HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/2008 with the registered office located at Hillcrest House Low Moor Side Lane, New Farnley, Leeds LS12 5HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of IAN FIRTH HOLDINGS LIMITED?

IAN FIRTH HOLDINGS LIMITED is currently Active. It was registered on 31/10/2008 .

Where is IAN FIRTH HOLDINGS LIMITED located?

IAN FIRTH HOLDINGS LIMITED is registered at Hillcrest House Low Moor Side Lane, New Farnley, Leeds LS12 5HY.

What does IAN FIRTH HOLDINGS LIMITED do?

IAN FIRTH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IAN FIRTH HOLDINGS LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-29 with no updates.