FIRETHORN STOUR ROAD LIMITED

Active 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
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FIRETHORN STOUR ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 14 May 2024 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 May 2026 Next due 27 May 2027 12 months remaining
Net assets £-77K
Total assets £16M
Total Liabilities £16M
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for FIRETHORN STOUR ROAD LIMITED (15718746), an active company based in London, England. Incorporated 14 May 2024. 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£46.39k

Net Assets

-£77.33k

Total Liabilities

£15.66M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Aldrete, Javier FranciscioDirectorAmericanUnited States4914 May 2024Active
Moore, TannerDirectorAmericanUnited Kingdom3514 May 2024Active
Webb, Christopher Shane MitchelDirectorBritishUnited Kingdom4514 May 2024Active

Shareholders

Shareholders (1)

Firethorn Stour Road Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Larry Van Tuyl

American

Active
Notified 14 Oct 2025
Residence United States
DOB January 1950
Nature of Control
  • Significant Influence Or Control
Notified 14 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr John Calhoun Stephens

American

Active
Notified 14 Oct 2025
Residence United States
DOB November 1987
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

FIRETHORN STOUR ROAD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land at 54 Beachy Road, London (E3 2NS) TOWER HAMLETS
Freehold-25 Nov 2024
52 And, 54 Beachy Road, London (E3 2NS) TOWER HAMLETS
Freehold£10,500,00028 Aug 2024
land at 54 Beachy Road, London (E3 2NS)
Freehold
Added 25 Nov 2024
District TOWER HAMLETS
52 And, 54 Beachy Road, London (E3 2NS)
Freehold £10,500,000
Added 28 Aug 2024
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
16 Oct 2025Persons With Significant ControlJohn Calhoun Stephens notified as a person with significant control
16 Oct 2025Persons With Significant ControlLarry Van Tuyl notified as a person with significant control
10 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
20 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

16 Oct 2025 Persons With Significant Control

John Calhoun Stephens notified as a person with significant control

16 Oct 2025 Persons With Significant Control

Larry Van Tuyl notified as a person with significant control

10 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

1 weeks ago on 20 May 2026

John Calhoun Stephens notified as a person with significant control

7 months ago on 16 Oct 2025

Larry Van Tuyl notified as a person with significant control

7 months ago on 16 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 10 Jun 2025

Confirmation statement made on 13 May 2025 with no updates

12 months ago on 28 May 2025