First Properties Limited

Active02576839 Private limited company
Incorporated
24 January 1991 (35 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Directors
Corey Elijah Holden
Stephen Michael Holden
Owned by
Stephen Michael Holden
Michael George Holden
Accounts type
Total exemption full
Region
West Midlands
Address
1 Willow Row
Stoke-On-Trent
ST3 2PU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Holden, Corey Elijah
Director · Appointed 19 November 2024
British
Born July 1995 (31)
Holden, Stephen Michael
Director · Appointed 10 March 2010
British
Born January 1969 (57)
Holden, Stephen Michael
Secretary · Appointed 31 January 1996
British
Officer history (8 former)
1 March 2025
Resigned Holden, Michael George as Director
19 November 2024
Appointed Holden, Corey Elijah as Director
10 March 2010
Resigned Holden, Pamela Doreen as Director
10 March 2010
Resigned Holden, Clarie Louise as Director
10 March 2010
Appointed Holden, Stephen Michael as Director
10 March 2010
Appointed Holden, Michael George as Director
15 October 2002
Resigned Holden, Stephen Michael as Director
15 October 2002
Resigned Holden, Michael George as Director
15 October 2002
Appointed Holden, Clarie Louise as Director
15 October 2002
Appointed Holden, Pamela Doreen as Director
31 January 1996
Appointed Holden, Stephen Michael as Director
31 January 1996
Resigned Holden, Pamela Doreen as Secretary
31 January 1996
Appointed Holden, Stephen Michael as Secretary
22 March 1991
Resigned Brewer, Suzanne as Nominee Secretary
22 March 1991
Resigned Brewer, Kevin, Dr as Nominee Director
24 January 1991
Appointed Brewer, Suzanne as Nominee Secretary
24 January 1991
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 3 active

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

Corey Elijah Holden
Individual · Notified 4 July 2025
Has significant influence or control
British
Born July 1995 (31)
Stephen Michael Holden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Michael George Holden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1945 (81)

Financials

Net Assets
£105,034
Cash
£1,139
Employees
2
Debt Ratio
58%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £64,156 £71,462 £95,795 £100,923 £105,034
Balance sheet detail
202520242023202220212020
Fixed Assets£201,829£75,963£75,963£180,654£180,657
Current Assets£49,142£48,427£100,109£49,059£42,655
Cash£1,139£424£52,106£1,056£234
Creditors (< 1 year)£145,937£20,280£23,707£77,090£154,897£155,802
Net Current Assets(£96,795)£28,147£23,019(£105,838)(£113,147)
Net Assets£105,034£100,923£95,795£71,462£64,156
Shareholder Funds£105,034£100,923£95,795£71,462£64,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
4 August 2026Confirmation statement with no updates24 July 2026
12 March 2026Director's details changed
11 December 2025Registration of a charge
26 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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