FIRMSTONE LIMITED

04554882
Active Beaconsfield

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
F

FIRMSTONE LIMITED

04554882

Other letting and operating of own or leased real estate

Founded 7 Oct 2002 Active Beaconsfield, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Oct 2025 Next due 30 Jun 2027 12 months remaining
Confirmation Submitted 7 Oct 2025 Next due 21 Oct 2026 4 months remaining
Net assets £-12K £0 2025 year on year
Total assets £0
Total Liabilities £12K £0 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Drew's One Drews Park Knotty Green Beaconsfield HP9 2TT England

Full company profile for FIRMSTONE LIMITED (04554882), an active company based in Beaconsfield, England. Incorporated 7 Oct 2002. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type micro-entity
Next accounts 30 Sept 2026
Due by 30 Jun 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£11.94k

Total Liabilities

£11.94k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rowland, Martin AnthonyDirectorBritishUnited Kingdom547 Oct 2002Active

Shareholders

Shareholders (2)

Hamilton Marriott Limited
50.0%
Martin Anthony Rowland
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Hamilton Marriott Ltd

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Martin Anthony Rowland

British

Active
Notified 1 Jun 2016
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Martin Anthony Rowland

British

Active
Notified 1 Jun 2016
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Martin Anthony Rowland

British

Active
Notified 6 May 2026
Residence United Kingdom
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Martin Anthony Rowland

Ceased 5 May 2026

Ceased

Group Structure

Group Structure

FIRMSTONE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Persons With Significant ControlCessation of Martin Anthony Rowland as a person with significant control on 5 May 2026
6 May 2026Persons With Significant ControlMartin Anthony Rowland notified as a person with significant control
31 Mar 2026OfficersChange to director Mr Martin Anthony Rowland on 31 Mar 2026
31 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026Persons With Significant ControlChange to Mr Martin Anthony Rowland as a person with significant control on 31 Mar 2026
6 May 2026 Persons With Significant Control

Cessation of Martin Anthony Rowland as a person with significant control on 5 May 2026

6 May 2026 Persons With Significant Control

Martin Anthony Rowland notified as a person with significant control

31 Mar 2026 Officers

Change to director Mr Martin Anthony Rowland on 31 Mar 2026

31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Mar 2026 Persons With Significant Control

Change to Mr Martin Anthony Rowland as a person with significant control on 31 Mar 2026

Recent Activity

Latest Activity

Cessation of Martin Anthony Rowland as a person with significant control on 5 May 2026

1 months ago on 6 May 2026

Martin Anthony Rowland notified as a person with significant control

1 months ago on 6 May 2026

Change to director Mr Martin Anthony Rowland on 31 Mar 2026

2 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 31 Mar 2026

Change to Mr Martin Anthony Rowland as a person with significant control on 31 Mar 2026

2 months ago on 31 Mar 2026