Firecrest Timsbury Limited
- Company number
- 11928858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2019
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GINGLES, Adrian Michael Edward | Director | 3 Jun 2019 | 12 Nov 2019 |
| WESLEY, Peter | Director | 3 Jun 2019 | 12 Nov 2019 |
| JEMMETT, Philip John | Director | 5 Apr 2019 | 12 Nov 2019 |
| PHILPOT, Jane Northcott | Director | 12 Nov 2019 | |
| PHILPOT, Simon Craig | Director | 12 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firecrest Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2019 | 3 Jun 2019 |
| Mr Peter John Wesley | Ownership Of Shares 25 To 50 Percent | 3 Jun 2019 | 12 Nov 2019 |
| Mr Philip John Jemmett | Ownership Of Shares 25 To 50 Percent | 3 Jun 2019 | 12 Nov 2019 |
| Mr Adrian Michael Edward Gingles | Ownership Of Shares 25 To 50 Percent | 3 Jun 2019 | 12 Nov 2019 |
| Philpot Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£361,202 | £3,762 | 2 |
| 31 May 2024 | -£375,153 | £7,568 | 2 |
| 31 May 2023 | -£207,147 | £4,089 | 2 |
| 31 May 2022 | £97,761 | £16,496 | 2 |
| 31 Dec 2020 | -£40,820 | £150,107 | 2 |
| 31 Dec 2019 | - | - | 0 |
Connections
Owned by
Firecrest Timsbury Limited → Philpot Investments Limited
Directors’ other companies
- PHILPOT, Jane Northcott - Director at Westbrook Capital Ltd
- PHILPOT, Simon Craig - Director at Pathway Developments Number 2 Limited
- PHILPOT, Simon Craig - Director at Pathway Developments Limited
- PHILPOT, Simon Craig - Director at Pathway Manor Close Limited
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