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Companies House/Lincoln/Company profile

FIRTH CONSTRUCT LTD

Active
06764510·incorporated 2008-12-03

FIRTH CONSTRUCT LTD is an active UK private limited company, incorporated on 3 December 2008 at Companies House (number 06764510; OpenRegistry canonical ID GB-06764510-firth-construct-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 11,098 active companies registered in Lincoln (postcode LN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-03
Registered Address
WALNUT TREE COTTAGE 24 LINCOLN ROAD, INGHAM, LINCOLN, LN1 2XF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FIRTH CONSTRUCT LTD has 1 person with significant control on file:

  • Mr Simon James Firth born 1986 resident in England, British national. Notified 2016-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Barbara Firth born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Has the right to appoint and remove directors
  • Richard Joseph Firth born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Has the right to appoint and remove directors

Previous names

FIRTH CONSTRUCT LTD has previously traded as:

  • FIRTH CONSULT LIMITED (until 2022-06-06)

Similar UK companies

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