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Companies House/Warrington/Company profile

GRAND FIR LIMITED

Active
10840205·incorporated 2017-06-28

GRAND FIR LIMITED is an active UK private limited company, incorporated on 28 June 2017 at Companies House (number 10840205; OpenRegistry canonical ID GB-10840205-grand-fir-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 19,776 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-28
Registered Address
C/O THE ENVIRONMENT PARTNERSHIP LIMITED 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRAND FIR LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRAND FIR LIMITED has 1 person with significant control on file:

  • Grand Fir Holdings Limited (England reg. 15218861). Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Francis Bauchwitz Hesketh born 1961 resident in United Kingdom, British national. Notified 2017-06-28. Ceased 2017-11-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Ian Jeffrey Grimshaw born 1961 resident in England, British national. Notified 2017-06-28. Ceased 2017-11-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-10-22. Ceased 2023-11-30.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10840205.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.