Grand Fir Limited
Company Profile
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SmallGrand Fir Limited
10840205•Private Limited With Share Capital
C/O The Environment Partnership, 401 Faraday Street, Warrington, WA36GA
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Incorporated
28/06/2017
Company Age
8 years
Directors
6
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Grand Fir Limited (10840205) is a private limited with share capital incorporated on 28/06/2017 (8 years old) and registered in warrington, WA36GA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 28/06/2017
WA36GA
Financial Overview
Total Assets
£4.96M
Liabilities
£1.59M
Net Assets
£3.37M
Cash
£3.6K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Capital Cancellation Shares
Category:Capital
Date:20-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2020
Resolution
Category:Resolution
Date:28-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Resolution
Category:Resolution
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Incorporation Company
Category:Incorporation
Date:28-06-2017
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/04/2027
Filing Date24/03/2026
Latest Accounts31/07/2025
Trading Addresses
C/O The Environment Partnership, 401 Faraday Street, Warrington, Wa3 6Ga, WA36GARegistered
Contact
tep.uk.com
C/O The Environment Partnership, 401 Faraday Street, Warrington, WA36GA