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Company number
02643791

FIRTH PARISH LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
FIRTH PARISH LIMITED
Company number
02643791
Registered office
FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Company type
Private Limited Company
Incorporated on
6 September 1991
Status
Active
Age
35 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Geoffrey David Beaumont
Notified 06/04/2016
Laura Ruth Brain
Notified 06/04/2016
Mr Joe Philpot
Notified 14/10/2021
Susan Jane Hudson
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Joe Philpot
born 06/1986 · England owns 25–50% of shares · holds 25–50% of votes Notified 14/10/2021
Susan Jane Hudson
born 01/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Geoffrey David Beaumont
born 10/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2025 Controls 2 companies
Laura Ruth Brain
born 08/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Person with significant control ceased Geoffrey David Beaumont
14/10/2021 Person with significant control added Mr Joe Philpot
31/03/2017 Person with significant control ceased Laura Ruth Brain
06/04/2016 Person with significant control added Susan Jane Hudson
06/04/2016 Person with significant control added Laura Ruth Brain
06/04/2016 Person with significant control added Geoffrey David Beaumont

Documents for FIRTH PARISH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02643791
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FIRTH PARISH LIMITED?
According to the official registry, the company number of FIRTH PARISH LIMITED is 02643791.
Where is FIRTH PARISH LIMITED registered?
The registered office is FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA.
What is the SIC code of FIRTH PARISH LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls FIRTH PARISH LIMITED?
Geoffrey David Beaumont is recorded as a person with significant control.
When are the next accounts of FIRTH PARISH LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About FIRTH PARISH LIMITED (02643791)

FIRTH PARISH LIMITED is a private limited company incorporated on 6 September 1991 and registered in the United Kingdom under company number 02643791. Its registered office is at FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Geoffrey David Beaumont. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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