# Firgrove Holdings Limited

## Details

- **Company number:** [09518655](https://find-and-update.company-information.service.gov.uk/company/09518655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2015
- **Registered office:** UNIT C MEADOW VIEW BUSINESS PARK WINCHESTER ROAD, UPHAM, SOUTHAMPTON, SO32 1HJ
- **Nature of business:** Activities of other holding companies n.e.c.
- **Corporate group:** [Firgrove Group Ltd](/group/40920) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULD, Michael Christopher | director | 31 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynnette Anne Gould | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Oct 2020 |
| Firgrove Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2022 |  |
| Mr Michael Christopher Gould | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£108,180 | - | 0 |
| 31 Mar 2024 | £772,928 | - | 1 |
| 31 Mar 2023 | £829,435 | - | 1 |
| 31 Mar 2022 | £1,059,797 | - | 2 |
| 31 Mar 2021 | £1,208,137 | - | 2 |
| 31 Mar 2020 | £1,566,981 | - | 1 |
| 31 Mar 2019 | £1,382,562 | - | - |
| 31 Mar 2018 | £1,276,834 | £29,731 | 1 |
| 31 Mar 2017 | £1,285,694 | £5,746 | - |
| 31 Mar 2016 | - | £4,977 | - |



## Owned by

Firgrove Holdings Limited → [Firgrove Group Ltd](/company/12949147)



## Controls

- [Offset Energy Management Limited](/company/08233587) (08233587)
- [Upham Developments Limited](/company/07175323) (07175323)




## Companies at the same address

- [Upham Developments Limited](/company/07175323) (07175323)