Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
1st Option Consulting Services Limited
- Incorporated
- 16 April 1996 (30 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Brookson Group Limited
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 320 Firecrest CourtCentre ParkWarringtonWA1 1RG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1976 (50)
Director · Appointed 9 May 2022
Canadian
Born August 1972 (54)
Officer history (21 former)
28 March 2025
25 March 2025
15 September 2023
15 September 2023
3 April 2023
7 March 2023
9 May 2022
9 May 2022
9 May 2022
9 May 2022
9 May 2022
9 May 2022
9 May 2022
31 January 2020
24 March 2019
10 March 2017
10 March 2017
10 March 2017
10 March 2017
10 March 2017
10 March 2017
10 March 2017
10 March 2017
17 March 2009
17 March 2009
17 March 2009
20 March 2008
13 December 2006
1 December 2006
1 December 2006
1 December 2006
1 July 1998
31 May 1997
22 May 1996
14 May 1996
14 May 1996
14 May 1996
14 May 1996
17 April 1996
17 April 1996
17 April 1996
17 April 1996
16 April 1996
16 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookson Group Limited
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (8)
1 April 2025
Ceased 1st Group of Companies Limited — Owns 75–100% of shares
1 December 2020
Ceased Martin Hesketh — Has significant influence or control
1 December 2020
Ceased Martin Scott — Has significant influence or control
1 December 2020
Ceased Thomas Seddon — Has significant influence or control
1 December 2020
Ceased Bela Szigethy — Has significant influence or control
1 December 2020
Ceased Stewart Allen Kohl — Has significant influence or control
3 February 2020
Ceased Andrew Mcgregor — Has significant influence or control
26 March 2019
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £954,650
- Cash
- £0
- Debt Ratio
- 0%
- Current Ratio
- 543.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £956,411 |
| Debtors | £956,411 |
| Cash | £0 |
| Creditors (< 1 year) | £1,761 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £954,650 |
| Net Assets | £954,650 |
| Shareholder Funds | £954,650 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 11 April 2025 | Notification of a person with significant control | |||
| 11 April 2025 | Cessation of a person with significant control | |||
| 11 April 2025 | Confirmation statement with updates | 5 April 2025 |
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