First Guarantee Ltd

Active03379625 Private limited company
Incorporated
2 June 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Mujde Wake
Nicholas Wake
Owned by
Mujde Wake
Nicholas Wake
Accounts type
Total exemption full
Region
South East
Address
T M L House
1A The Anchorage
Gosport
PO12 1LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wake, Mujde
Secretary · Appointed 31 March 2016
Wake, Mujde
Director · Appointed 8 March 2016
British
Born August 1978 (48)
Wake, Nicholas
Director · Appointed 20 June 2001
British
Born July 1961 (65)
Officer history (5 former)
31 March 2016
Resigned Herringshaw, David Alan as Secretary
31 March 2016
Appointed Wake, Mujde as Secretary
8 March 2016
Appointed Wake, Mujde as Director
16 November 2001
Appointed Herringshaw, David Alan as Secretary
20 June 2001
Resigned Lazenbury, Trevor Michael as Secretary
20 June 2001
Appointed Wake, Nicholas as Director
20 June 2001
Resigned Canterfield Limited as Corporate Director
2 June 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 June 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 June 1997
Appointed Lazenbury, Trevor Michael as Secretary
2 June 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 June 1997
Appointed Canterfield Limited as Corporate Director
2 June 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Mujde Wake
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1978 (48)
Nicholas Wake
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Former controllers (1)
6 April 2016
Ceased Nicholas Wake — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£556,033
Cash
£37,973
Employees
2
Debt Ratio
71%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £121,050 £99,343 £77,401 £732 £220,797 £541,075 £556,033
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,880,729£1,840,629£801,066£876,073£583£95,492£1,037
Current Assets£39,568£18,492£333,319£25,341£203,400£51,239£195,919
Debtors£1,595£2£1,250£68,750£173,008
Cash£37,973£18,490£333,319£24,091£9,196£51,239£22,911
Creditors (< 1 year)£1,234,993£1,196,432£901,254£892,243£126,582£47,388£75,906
Net Current Assets(£1,195,425)(£1,177,940)(£567,935)(£866,902)£76,818£3,851£120,013
Net Assets£556,033£541,075£220,797£732£77,401£99,343£121,050
Shareholder Funds£556,033£541,075£220,797£732£77,401£99,343£121,050

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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