Firco Limited
- Company number
- 07045127
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2009
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- The Firco Group Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, James Andrew Charles | Director | 15 Oct 2009 | |
| DAY, Henry James Charles | Director | 1 Mar 2021 | 9 Jul 2025 |
| GILBERT, Joseph John | Director | 1 Feb 2024 | 3 Jul 2025 |
| SIMMONS, Paul Adrian | Director | 15 Oct 2009 | 31 Dec 2019 |
| DAY, James Andrew Charles | Director | 15 Oct 2009 | 15 Oct 2009 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 15 Oct 2009 | 15 Oct 2009 |
| COWDRY, John Jeremy Arthur | Director | 15 Oct 2009 | 15 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Firco Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Oct 2020 | |
| Mr James Andrew Charles Day | Significant Influence Or Control | 15 Sep 2017 | 14 Oct 2020 |
| Mr Paul Adrian Simmons | Significant Influence Or Control | 15 Sep 2017 | 31 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2023 | - | £2,192 | £46,578 | 4 |
| 31 Oct 2022 | - | £38,362 | £132,194 | 4 |
| 31 Oct 2021 | - | £71,540 | £59,610 | 3 |
| 31 Oct 2020 | - | £163,375 | £143,527 | 3 |
| 31 Oct 2019 | - | £135,662 | £115,773 | 4 |
| 31 Oct 2018 | - | £152,888 | £62,040 | 5 |
| 31 Oct 2017 | - | £133,514 | £112,805 | 6 |
| 31 Oct 2016 | - | £126,138 | £102,981 | - |
| 31 Oct 2015 | - | £105,787 | £127,010 | - |
| 31 Oct 2014 | - | £90,467 | £39,651 | - |
| 31 Oct 2013 | £1,071,083 | £110,667 | £101,963 | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
Connections
Owned by
Firco Limited → The Firco Group Ltd
Directors’ other companies
- DAY, James Andrew Charles - Director at The Firco Group Ltd
- DAY, James Andrew Charles - Director at Home Sweet Holdings Ltd
- DAY, James Andrew Charles - Director at Roke Holdings Ltd
Registered address
488 companies are registered at this address - likely a registration agent.