First Commercial Ventures Limited

Active03423426 Private limited company
Incorporated
21 August 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robin Smith
Accounts type
Total exemption full
Region
South East
Address
13 Oak Tree Gardens
Guildford
GU1 1EX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 1997
United Kingdom
Born March 1951 (75)
Officer history (6 former)
1 April 2009
Resigned Shapeero Smith, Olga as Secretary
10 February 2008
Resigned Smith, Beryl Joan as Secretary
1 September 2007
Appointed Shapeero Smith, Olga as Secretary
31 May 1999
Resigned Smith, Gillian Angela as Secretary
20 April 1999
Appointed Smith, Beryl Joan as Secretary
1 May 1998
Appointed Smith, Gillian Angela as Secretary
20 April 1998
Resigned Pigrem, Sarah Faye as Secretary
1 October 1997
Appointed Smith, Robin Graeme as Director
1 October 1997
Appointed Pigrem, Sarah Faye as Secretary
1 October 1997
Resigned Energize Secretary Limited as Corporate Nominee Secretary
1 October 1997
Resigned Energize Director Limited as Corporate Nominee Director
21 August 1997
Appointed Energize Secretary Limited as Corporate Nominee Secretary
21 August 1997
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Robin Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£81,183
Cash
£4,183
Employees
1
Debt Ratio
56%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £181,321 £101,318 £99,445 £80,501 £79,171 £80,397 £81,183
Balance sheet detail
2025202420232022202120202019
Fixed Assets£180,000£180,286£180,918£181,263£203,151£203,151£282,000
Current Assets£4,183£1,573£4,996£6,831£3,520£553£9,138
Debtors£0£310£310
Cash£4,183£1,263£4,686£6,831£3,520
Creditors (< 1 year)£102,386£109,817
Creditors (> 1 year)£0
Net Current Assets(£98,817)(£99,889)(£101,747)(£100,762)(£103,706)(£101,833)(£100,679)
Net Assets£81,183£80,397£79,171£80,501£99,445£101,318£181,321
Shareholder Funds£101,318£181,321

Turnover£25,219
Profit for Period£20,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates9 July 2026
19 February 2026Registered office address changed
10 November 2025Total exemption full accounts31 August 2025
9 July 2025Confirmation statement with no updates9 July 2025
17 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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