FIRETHORN PETERBOROUGH LIMITED

Dissolved London

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

FIRETHORN PETERBOROUGH LIMITED

Other letting and operating of own or leased real estate

Founded 15 Oct 2020 Dissolved London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 18 Jul 2024
Confirmation Submitted 14 Oct 2024 Next due 28 Oct 2025 7 months overdue
Net assets £-146 £132K 2023 year on year
Total assets £200K £198K 2023 year on year
Total Liabilities £200K £66K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 265 Tottenham Court Road London W1T 7RQ England

Full company profile for FIRETHORN PETERBOROUGH LIMITED (12954755), a dissolved company based in London, England. Incorporated 15 Oct 2020. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2021–2023)

Cash in Bank

N/A

Decreased by £196.44k (-100%)

Net Assets

-£146.00

Decreased by £132.23k (-100%)

Total Liabilities

£200.02k

Decreased by £65.61k (-25%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

100%

Increased by 33 (+49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

3 active
Status
Christopher Shane Mitchel WebbDirectorBritishEngland4515 Oct 2020Active
Javier Francisco AldreteDirectorAmericanUnited States4915 Oct 2020Active
Tanner MooreDirectorAmericanEngland3515 Oct 2020Active

Shareholders

Shareholders (1)

Firethorn Peterborough Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Active
Notified 15 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,significant Influence Or Control As Firm
Notified 15 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Warren Amerine Stephens

American

Active
Notified 15 Oct 2020
Residence United States
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Larry Lee Van Tuyl

American

Active
Notified 15 Oct 2020
Residence United States
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

FIRETHORN PETERBOROUGH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025GazetteGazette Notice Voluntary
4 Feb 2025DissolutionDissolution Application Strike Off Company
14 Oct 2024Confirmation StatementConfirmation statement made on 14 Oct 2024 with no updates
18 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Gazette

Gazette Notice Voluntary

4 Feb 2025 Dissolution

Dissolution Application Strike Off Company

14 Oct 2024 Confirmation Statement

Confirmation statement made on 14 Oct 2024 with no updates

18 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

12 months ago on 29 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 4 Feb 2025

Confirmation statement made on 14 Oct 2024 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Jul 2024