FIR FARM HOLDINGS LIMITED

07998330
Active Bristol

Mixed farming

5 employees website.com
Environment, agriculture and waste Mixed farming
F

FIR FARM HOLDINGS LIMITED

07998330

Mixed farming

Founded 20 Mar 2012 Active Bristol, United Kingdom 5 employees website.com
Environment, agriculture and waste Mixed farming

Previous Company Names

FIR FARM LIMITED 3 Jun 2013 — 27 Sept 2021
WYNNSTAY LINCOLN LIMITED 20 Mar 2012 — 3 Jun 2013
Accounts Submitted 22 Jun 2026 Next due 28 Jun 2026 0 days remaining
Confirmation Submitted 28 Mar 2026 Next due 3 Apr 2027 9 months remaining
Net assets £16M £438K 2024 year on year
Total assets £19M £1M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Saffery Llp St Catherine's Court Berkeley Place Bristol BS8 1BQ United Kingdom

Website

www.example.com

Full company profile for FIR FARM HOLDINGS LIMITED (07998330), an active environment, agriculture and waste company based in Bristol, United Kingdom. Incorporated 20 Mar 2012. Mixed farming. 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 2024
Type total-exemption-full
Next accounts 28 Sept 2025
Due by 28 Jun 2026 0 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.02k

Decreased by £60.20k (-81%)

Net Assets

£16.44M

Decreased by £438.12k (-3%)

Total Liabilities

£3.02M

Increased by £1.51M (+100%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

15%

Increased by 7 (+88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,012,466,602 Shares £1012.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 2022505,000,000£505.00m£1
1 Mar 2022505,000,000£505.00m£1
28 Apr 20202,466,602£2.47m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Jane Hermione Parker
50.0%
506,233,340
Alan Parker
50.0%
506,233,337

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Alan Parker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jane Hermione Parker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jane Hermione Parker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sir Alan Parker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

FIR FARM HOLDINGS LIMITED Current Company
MSU SOLUTIONS LIMITED united kingdom
PUBLITIZING LIMITED united kingdom
WYNNSTAY LIMITED united kingdom
FIR FARM LIMITED united kingdom
MERCHANT GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

13 freehold 13 total
AddressTenurePrice PaidDate Added
2 Rectory Close, Lower Swell, Cheltenham (GL54 1LH) COTSWOLD
Freehold£880,00019 Jul 2024
land at Manor Farm, Upper Slaughter, Cheltenham (GL54 2JJ) COTSWOLD
Freehold-2 May 2024
The allotment gardens, Upper Slaughter, Cheltenham COTSWOLD
Freehold-2 May 2024
7, Cotswold Gables, Lower Swell, Cheltenham (GL54 1LF) COTSWOLD
Freehold£350,0009 Jan 2020
land lying to the west of Station Road, Stow On The Wold, Cheltenham COTSWOLD
Freehold-28 Jul 2017
2 Rectory Close, Lower Swell, Cheltenham (GL54 1LH)
Freehold £880,000
Added 19 Jul 2024
District COTSWOLD
land at Manor Farm, Upper Slaughter, Cheltenham (GL54 2JJ)
Freehold
Added 2 May 2024
District COTSWOLD
The allotment gardens, Upper Slaughter, Cheltenham
Freehold
Added 2 May 2024
District COTSWOLD
7, Cotswold Gables, Lower Swell, Cheltenham (GL54 1LF)
Freehold £350,000
Added 9 Jan 2020
District COTSWOLD
land lying to the west of Station Road, Stow On The Wold, Cheltenham
Freehold
Added 28 Jul 2017
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
28 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
24 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
9 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Apr 2025OfficersChange to director Mr Louis Michael Rudston Fell on 9 Apr 2025
22 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

28 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

9 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2025 Officers

Change to director Mr Louis Michael Rudston Fell on 9 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

5 days ago on 22 Jun 2026

Confirmation statement made on 20 Mar 2026 with no updates

3 months ago on 28 Mar 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Apr 2025

Change to director Mr Louis Michael Rudston Fell on 9 Apr 2025

1 years ago on 9 Apr 2025