Company · South Humberside
Firmbarn Limited
Firmbarn Limited is an active UK company (number 02992780), incorporated 1994, with 2 current directors, Craig John Paul Gregory and Charles James Allan Macdonald. Source: Companies House, updated 11th October 2026.
Other retail sale in non-specialised stores
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Firmbarn Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Sonja Roberta Macdonald 1994-2013 View profile
- Charles Gordon Macdonald 1994-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores
- Incorporated
- 21/11/1994
- Registered office
- South Humberside
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles James Allan Macdonald
significant influence · notified 2025-01-03 - Charles Gordon Macdonald ceased 2025-01-03
75-100% shares (trust) · notified 2016-04-06 - Firmbarn Holdings Company Limited
75-100% shares · notified 2017-04-17
Group
- Firmbarn Limited
is controlled by Charles James Allan Macdonald
Evidence
active significant influence · notified 2025-01-03 · source: Companies House PSC register
Ultimately controlled by Charles James Allan Macdonald.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,485,083
- Total assets
- £1,489,935
- Cash
- £419,530
- Employees
- 35
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Charles James Allan Macdonald Director · appointed 2021
- Craig John Paul Gregory Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Craig John Paul Gregory Director · appointed 2026
Portfolio (1)
- Charles James Allan Macdonald Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02992780
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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