First Choice Select Limited

Active03008117 Private limited company
Incorporated
10 January 1995 (31 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Stuart Kenneth Saunders
Accounts type
Total exemption full
Region
North West
Address
Capital House
Fourth Avenue
Crewe
CW1 6XL

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born April 1980 (46)
Saunders, Stuart Kenneth
Director · Appointed 13 April 2026
British
Born October 1979 (47)
Officer history (4 former)
13 April 2026
Appointed Jardine, Ryan Russell as Director
13 April 2026
Appointed Saunders, Stuart Kenneth as Director
13 April 2026
Resigned Turner, Andrew Phillip as Secretary
13 April 2026
Resigned Lockwood, Anne Marie as Director
13 April 2026
Resigned Turner, Andrew Phillip as Director
10 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1995
Appointed Turner, Andrew Phillip as Secretary
10 January 1995
Appointed Lockwood, Anne Marie as Director
10 January 1995
Appointed Turner, Andrew Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 06533558
Former controllers (3)
13 April 2026
Ceased First Choice Trustees Limited — Owns 75–100% of shares
24 October 2024
Ceased Anne Marie Lockwood — Owns 25–50% of shares
24 October 2024
Ceased Andrew Phillip Turner — Owns 25–50% of shares

Financials

Cash
£969
down £65 (6%)
Employees
2
no change
Current Ratio
0.1x
Balance sheet detail
2019
Fixed Assets£246,134
Current Assets£22,049
Debtors£21,080
Cash£969
Creditors (< 1 year)£235,246
Net Current Assets(£213,197)
Shareholder Funds£32,937

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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