Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
F1 Consultancy Limited
- Incorporated
- 8 February 1995 (31 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Andrew WadeNick BrugognoneStephen Mark Whitehead
- Owned by
- Mark Fredrick Stephenson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Ashville WayMolly Millars LaneWokinghamRG41 2PL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wade, Andrew
Director · Appointed 24 July 2014
British
Born December 1964 (61)
Brugognone, Nick
Director · Appointed 20 September 2013
British
Born December 1964 (61)
Whitehead, Stephen Mark
Director · Appointed 20 December 2006
British
Born June 1977 (49)
Stephenson, Mark Fredrick
Director · Appointed 8 February 1995
British
Born January 1968 (58)
Officer history (9 former)
1 January 2026
Resigned Beck, Howard as Director
24 July 2014
Appointed Wade, Andrew as Director
31 December 2013
Resigned Rutland, Ian James as Director
20 September 2013
Appointed Brugognone, Nick as Director
25 March 2011
27 June 2008
Resigned Booth, Gareth as Director
20 December 2006
Appointed Whitehead, Stephen Mark as Director
20 December 2006
Appointed Booth, Gareth as Director
20 December 2006
Appointed Beck, Howard as Director
3 August 2006
Resigned Thomas, James as Director
1 November 2005
9 March 2005
Resigned Stephenson, Sarah Helen as Secretary
1 January 2004
Appointed Thomas, James as Director
1 January 2003
Appointed Rutland, Ian James as Director
18 June 2001
Resigned Richardson, Daniel Paul as Director
8 February 1995
8 February 1995
8 February 1995
8 February 1995
8 February 1995
Appointed Richardson, Daniel Paul as Director
8 February 1995
Appointed Stephenson, Sarah Helen as Secretary
8 February 1995
Appointed Stephenson, Mark Fredrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Fredrick Stephenson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £649,954
- Cash
- £163,810
- Employees
- 17
- Debt Ratio
- 31%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £65,221 | £68,475 | £57,599 | £64,216 | £100,079 | £149,654 |
| Current Assets | £870,689 | £649,683 | £459,440 | £358,242 | £645,021 | £1,108,364 |
| Debtors | £695,651 | £504,852 | £161,226 | £118,028 | £147,286 | £872,893 |
| Cash | £163,810 | £75,904 | £291,887 | £233,683 | £497,430 | £112,060 |
| Creditors (< 1 year) | £285,956 | £288,914 | £212,637 | £130,028 | £133,573 | £510,174 |
| Net Current Assets | £584,733 | £360,769 | £246,803 | £228,214 | £511,448 | £598,190 |
| Net Assets | £649,954 | £429,244 | £302,039 | £288,809 | £601,092 | £730,268 |
| Shareholder Funds | £649,954 | £429,244 | £302,039 | £288,809 | £601,092 | £730,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 4 March 2026 | Total exemption full accounts | 30 April 2025 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Previous accounting period extended | |||
| 17 March 2025 | Director's details changed |
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