Firwood Homes Limited in Neyland MILFORD HAVEN

Firwood Homes Limited MILFORD HAVEN

Firwood Homes started in year 1993 as Private Limited Company with registration number 02820991. The Firwood Homes company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Milford Haven at Unit 5 Great Honeyborough. Postal code: SA73 1SE.

There is a single director in the company at the moment - James Y., appointed on 14 June 1993. In addition, a secretary was appointed - Christopher T., appointed on 8 April 1994. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James Y. who worked with the the company until 8 April 1994.

This company operates within the SA73 1SE postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0095054 . It is located at Unit 4, Honeyborough Industrial Estate, Milford Haven with a total of 3 carsand 4 trailers.

Firwood Homes Limited Address / Contact

Office Address	Unit 5 Great Honeyborough
Office Address2	Neyland
Town	Milford Haven
Post code	SA73 1SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02820991
Date of Incorporation	Tue, 25th May 1993
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Christopher T.

Position: Secretary

Appointed: 08 April 1994

James Y.

Position: Director

Appointed: 14 June 1993

Elizabeth E.

Position: Director

Appointed: 11 August 2005

Resigned: 27 June 2016

Michael E.

Position: Director

Appointed: 14 June 1993

Resigned: 21 June 2016

James Y.

Position: Secretary

Appointed: 14 June 1993

Resigned: 08 April 1994

Mario R.

Position: Director

Appointed: 14 June 1993

Resigned: 14 April 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 May 1993

Resigned: 14 June 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1993

Resigned: 14 June 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is James Y. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Manderwood Investments Ltd that put Milford Haven, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

James Y.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Manderwood Investments Ltd

Unit 5 Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, SA73 1SE, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	294 416	336 320	302 090

Balance Sheet
Cash Bank In Hand	16 067	59 747	16 928
Cash Bank On Hand			16 928	124 956	267 053	148 944	115 862	105 851	248 949	142 304
Current Assets	413 985	438 155	508 698	382 305	587 586	352 184	290 631	505 987	554 930	381 301
Debtors	241 578	290 577	409 246	205 916	249 166	135 887	126 441	311 181	159 154	188 694
Net Assets Liabilities			302 090	273 204	430 868	249 321	162 338	296 292	398 651	216 555
Net Assets Liabilities Including Pension Asset Liability	294 416	336 320	302 090
Other Debtors			12 785	14 423	13 644	15 138	19 336	58 474	18 060	15 317
Property Plant Equipment			22 689	30 525	26 570	31 556	20 688	14 446	7 482
Stocks Inventory	156 340	87 831	82 524
Tangible Fixed Assets	42 843	30 073	22 689
Total Inventories			82 524	51 433	71 367	67 353	48 328	88 955	146 827	50 303

Reserves/Capital
Called Up Share Capital	20 000	20 000	20 000
Profit Loss Account Reserve	274 416	316 320	282 090
Shareholder Funds	294 416	336 320	302 090

Other
Accumulated Depreciation Impairment Property Plant Equipment			422 681	426 583	433 313	427 060	433 198	440 717	447 532	89 799
Average Number Employees During Period				11	12	10	10	8	8	8
Corporation Tax Payable			22 766	16 189	38 283	5 051	16 489		1 640	27 167
Creditors			228 764	136 798	180 817	132 308	148 261	224 141	162 978	169 467
Creditors Due Within One Year	159 977	130 744	228 764
Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 207	296	14 995	3 526		190	16 450
Disposals Property Plant Equipment				5 345	296	14 995	4 730		149	16 450
Increase From Depreciation Charge For Year Property Plant Equipment				7 109	7 026	8 742	9 664	7 519	6 923	85
Merchandise			82 524	51 433	71 367	67 353	48 328	88 955	146 827	50 303
Net Current Assets Liabilities	254 008	307 411	279 934	245 507	406 769	219 876	142 370	281 846	391 952	211 834
Number Shares Allotted		2 499	2 499
Other Creditors			67 488	31 143	30 527	33 467	68 423	83 222	47 721	36 595
Other Taxation Social Security Payable			5 707	11 186	19 633	7 293	14 665	22 019	15 175	19 834
Par Value Share		1	1
Property Plant Equipment Gross Cost			445 370	457 108	459 883	458 616	453 886	455 163	455 014	91 217
Provisions For Liabilities Balance Sheet Subtotal			533	2 828	2 471	2 111	720		783
Provisions For Liabilities Charges	2 435	1 164	533
Share Capital Allotted Called Up Paid	2 499	2 499	2 499
Tangible Fixed Assets Additions		12 072	1 219
Tangible Fixed Assets Cost Or Valuation	436 049	444 151	445 370
Tangible Fixed Assets Depreciation	393 206	414 078	422 681
Tangible Fixed Assets Depreciation Charged In Period		24 842	8 603
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 970
Tangible Fixed Assets Disposals		3 970
Total Additions Including From Business Combinations Property Plant Equipment				17 083	3 071	13 728		1 277		763
Total Assets Less Current Liabilities	296 851	337 484	302 623	276 032	433 339	251 432	163 058	296 292	399 434	216 555
Trade Creditors Trade Payables			131 803	78 280	92 374	86 497	48 684	118 900	98 442	85 871
Trade Debtors Trade Receivables			396 461	191 493	235 522	119 778	105 933	252 707	141 094	173 377
Increase Decrease Due To Transfers Between Classes Property Plant Equipment									1 172
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment									82

Transport Operator Data

Unit 4
Address	Honeyborough Industrial Estate , Neyland , Honeyborough
City	Milford Haven
Post code	SA73 1SE
Vehicles	3
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 8th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 10th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2016 filed on: 13th, May 2016	annual return	Free Download (7 pages)
SH01	20000.00 GBP is the capital in company's statement on Friday 13th May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th May 2015 filed on: 13th, May 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th May 2014 filed on: 12th, May 2014	annual return	Free Download (7 pages)
SH01	20000.00 GBP is the capital in company's statement on Monday 12th May 2014	capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 20th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th May 2013 filed on: 16th, May 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th May 2012 filed on: 17th, May 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2011 filed on: 10th, May 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 2nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th May 2010 filed on: 24th, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 24th, August 2009	accounts	Free Download (7 pages)
363a	Period up to Friday 19th June 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 27th, August 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 19th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 19th, July 2007	accounts	Free Download (1 page)
363s	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 27th, May 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 27th, May 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 19th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 19th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 12th, May 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 12th, May 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 16/06/02	annual return
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 15th, April 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 15th, April 2002	accounts	Free Download (8 pages)
363s	Period up to Tuesday 22nd May 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd May 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 11th July 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th July 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 10th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 10th, May 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 28th May 1999 - Annual return with full member list filed on: 28th, May 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 28th May 1999 - Annual return with full member list filed on: 28th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 18th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 18th, April 1999	accounts	Free Download (7 pages)
363s	Period up to Tuesday 26th May 1998 - Annual return with full member list filed on: 26th, May 1998	annual return
363s	Period up to Tuesday 26th May 1998 - Annual return with full member list filed on: 26th, May 1998	annual return	Free Download
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 13th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 13th, May 1998	accounts	Free Download (7 pages)
363s	Period up to Thursday 29th May 1997 - Annual return with full member list filed on: 29th, May 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th May 1997 - Annual return with full member list filed on: 29th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 24th, April 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 24th, April 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 13th, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 13th, August 1996	accounts	Free Download (8 pages)
363s	Period up to Wednesday 19th June 1996 - Annual return with full member list filed on: 19th, June 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 19th June 1996 - Annual return with full member list filed on: 19th, June 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download (6 pages)
363s	Period up to Monday 26th June 1995 - Annual return with full member list filed on: 26th, June 1995	annual return
363s	Period up to Monday 26th June 1995 - Annual return with full member list filed on: 26th, June 1995	annual return	Free Download
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 2nd, November 1994	accounts
363s	Period up to Tuesday 7th June 1994 - Annual return with full member list filed on: 7th, June 1994	annual return
363(288)	Annual return drawn up to Tuesday 7th June 1994 (Secretary resigned;director resigned)	annual return
363s	Period up to Tuesday 7th June 1994 - Annual return with full member list filed on: 7th, June 1994	annual return	Free Download
363(288)	Annual return drawn up to Tuesday 7th June 1994 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 2nd, September 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, September 1993	accounts	Free Download

Firwood Homes Limited MILFORD HAVEN

Firwood Homes Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

James Y.

Elizabeth E.

Michael E.

James Y.

Mario R.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

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