First Rented Housing Group Limited

Active02307652 Private limited company
Incorporated
20 October 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Park House 2nd Floor Suite 1 (Suite5)
Park Terrace
Worcester Park
KT4 7JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
40
Outstanding
25
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
British
Born November 1980
Hunt, Joanna Katie
Secretary · Appointed 28 December 2018
Director · Appointed 24 June 1996
British
Born December 1946 (79)
Officer history (22 former)
14 June 2022
Resigned South, John Charles Bentlif as Director
19 October 2020
Appointed Hunt, Joanna Katie as Director
28 December 2018
Appointed Hunt, Joanna Katie as Secretary
28 December 2018
Resigned South, John Charles Bentlif as Secretary
14 February 2003
Appointed South, John Charles Bentlif as Secretary
14 February 2003
Resigned Zant Boer, Ian as Secretary
7 February 2003
Resigned Zant Boer, Ian as Director
7 February 2003
Resigned Cook, Graham Ronald as Director
26 October 2002
Appointed Zant Boer, Ian as Director
9 December 1996
Appointed South, John Charles Bentlif as Director
9 December 1996
Resigned Willingham, Steven Craig as Director
29 October 1996
Resigned Sumpton, Elaine Mary as Director
10 September 1996
Resigned Fath, Wendy Butler as Secretary
10 September 1996
Appointed Zant Boer, Ian as Secretary
30 July 1996
Resigned Mansfield, Linda Marjorie as Director
30 July 1996
30 July 1996
Appointed Sumpton, Elaine Mary as Director
30 July 1996
Resigned Cornish, John Frederick Dadds as Director
24 June 1996
Appointed Burgess, Richard John as Director
9 January 1996
Resigned Trevelyan, Michael Charles Edward as Secretary
9 January 1996
Appointed Fath, Wendy Butler as Secretary
22 August 1995
Resigned Gould, Ivan James as Director
22 August 1995
Appointed Willingham, Steven Craig as Director
21 February 1995
Appointed Mansfield, Linda Marjorie as Director
21 February 1995
Resigned White, Keith as Director
21 February 1995
Appointed Gould, Ivan James as Director
13 September 1994
Resigned Wood, David James as Director
13 September 1994
Appointed White, Keith as Director
3 August 1994
Resigned White, Keith as Director
11 July 1994
Appointed Trevelyan, Michael Charles Edward as Secretary
11 July 1994
Resigned Nowell, Stephen Gerrard as Secretary
15 December 1993
Appointed Cornish, John Frederick Dadds as Director
15 December 1993
Appointed Cook, Graham Ronald as Director
15 December 1993
Appointed Trevelyan, Michael Charles Edward as Director
15 December 1993
Appointed Nowell, Stephen Gerrard as Secretary
15 December 1993
Resigned Butterfield, Christopher Alan as Secretary
15 December 1993
Resigned Butterfield, Christopher Alan as Director
15 December 1993
Resigned Grant, Peter John as Director
15 December 1993
Resigned Winfield, Rex Arthur as Director
29 April 1993
Appointed White, Keith as Director
29 April 1993
Appointed Wood, David James as Director
29 April 1993
Resigned Neaves, Barry James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04598141

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Valentine Group Limited Owns 75–100% of shares
First Rented Housing Group Limited This company Owns 75–100% of shares
Buckingham Assured Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£9,279,004
Cash
£45,318

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 2026 £7,398,842 £7,479,583 £7,432,225 £8,867,690 £8,891,259 £9,279,004
Balance sheet detail
202620252024202320222021
Fixed Assets£22,591,124£22,237,810£17,649,234£17,934,961£17,654,243£17,572,507
Current Assets£22,661
Debtors£0£53,586£0£2,969
Cash£45,318£30,880£22,661
Creditors (< 1 year)£11,979,841£12,052,584£7,524,179£9,571,228£9,403,348£9,404,162
Net Current Assets(£11,934,523)(£12,021,704)(£7,501,518)(£9,517,642)(£9,403,348)(£9,401,193)
Net Assets£9,279,004£8,891,259£8,867,690£7,432,225£7,479,583£7,398,842
Shareholder Funds£9,279,004£8,891,259£8,867,690£7,432,225£7,479,583£7,398,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 March 2026
30 March 2026Registered office address changed
16 December 2025Registration of a charge
1 December 2025Confirmation statement with no updates22 November 2025
24 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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