Double First Limited

Active03491759 Private limited company
Incorporated
13 January 1998 (28 years)
Previously known as
Hebron UK Limited (until 20 February 2009)
Pitcomp 167 Limited (until 19 November 1998)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Building 3 3rd Floor
Building 3
St Paul's Place
Sheffield
S1 2JE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
Also at Tes Institute Limited, Tes Global Limited, The Safeguarding Company Limited · more companies
British
Born October 1971 (55)
Director · Appointed 9 January 2025
Also at Tes Institute Limited, Tes Global Limited, The Safeguarding Company Limited · more companies
British
Born December 1987 (38)
Officer history (22 former)
9 January 2025
Resigned Weickhardt, David Leonard as Director
9 January 2025
Appointed Wright, Kayleigh Louise as Director
9 January 2025
Resigned Thompson, Neil as Director
9 January 2025
Resigned Anns, Barry John as Director
9 January 2025
Appointed Williams, Roderick John as Director
22 January 2024
Appointed Thompson, Neil as Director
22 January 2024
Resigned Slattery, Mark William as Director
8 February 2023
Appointed Slattery, Mark William as Director
8 February 2023
Resigned Ong, Lara as Director
27 October 2021
Appointed Ong, Lara as Director
27 October 2021
Resigned Owen, Brett Anthony Steven as Director
3 February 2021
Appointed Weickhardt, David Leonard as Director
3 February 2021
Resigned Shah, Neera as Secretary
3 February 2021
Appointed Owen, Brett Anthony Steven as Director
3 February 2021
Resigned Dawson, Timothy Edwin as Director
3 February 2021
Resigned Schonfeldt, Johan Gabriel as Director
4 May 2020
Appointed Shah, Neera as Secretary
4 May 2020
Resigned Millar, Kieran Thomas as Director
4 May 2020
Resigned Millar, Kieran Thomas as Secretary
4 May 2020
Resigned Taylor, Michael as Director
4 May 2020
Resigned Jones, Richard Allan as Director
4 May 2020
Resigned Rastall, Paul Daniel as Director
3 April 2020
Appointed Dawson, Timothy Edwin as Director
3 April 2020
Resigned Du Pré, Piers Derek as Director
3 April 2020
Appointed Schonfeldt, Johan Gabriel as Director
2 July 2018
Appointed Taylor, Michael as Director
15 August 2017
Appointed Du Pré, Piers Derek as Director
1 May 2015
Resigned Hollamby, Kim as Director
22 March 2013
Resigned Du Pre, Piers Derek as Director
2 July 2012
Appointed Rastall, Paul Daniel as Director
31 March 2010
Appointed Anns, Barry John as Director
31 March 2010
Appointed Millar, Kieran Thomas as Director
31 March 2010
Appointed Jones, Richard Allan as Director
1 June 2009
Resigned Elliott, Jeffrey Michael as Director
25 February 2009
Appointed Hollamby, Kim as Director
14 July 2006
Resigned Rose, Peter George as Director
1 January 2004
Appointed Rose, Peter George as Director
13 December 2001
Appointed Elliott, Jeffrey Michael as Director
20 August 1999
Appointed Millar, Kieran Thomas as Secretary
30 June 1999
Resigned Seward, Charles Patrick as Director
30 June 1999
Resigned Seward, Charles Patrick as Secretary
4 November 1998
Appointed Seward, Charles Patrick as Secretary
4 November 1998
Appointed Du Pre, Piers Derek as Director
4 November 1998
Appointed Seward, Charles Patrick as Director
4 November 1998
Resigned Pitsec Limited as Corporate Nominee Secretary
13 January 1998
Appointed Pitsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12370289
Former controllers (1)
3 April 2020
Ceased Piers Derek Du Pré — Owns 50–75% of shares

Financials

Net Assets
(£954,534)
Cash
£495,330
Turnover
£5,542,010
Profit Before Tax
(£514,172)
Employees
62
Debt Ratio
118%
Current Ratio
0.5x
Profit Margin
-9%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £4,772,927 £5,542,010
Balance sheet detail
202420232020
Fixed Assets£2,860,152£3,146,573£2,944,914
Current Assets£2,556,020£2,472,569£1,884,082
Debtors£2,060,690£2,394,850£1,787,672
Cash£495,330£77,719£96,410
Creditors (< 1 year)£5,591,822£4,739,796£2,880,722
Creditors (> 1 year)£94,225£635,050
Net Current Assets(£3,035,802)(£2,267,227)(£996,640)
Net Assets(£954,534)(£514,210)£38,205
Shareholder Funds(£954,534)(£514,210)£38,205
Turnover£5,542,010£4,772,927
Cost of Sales£2,402,943£2,198,522
Gross Profit£3,139,067£2,574,405
Admin Expenses£3,351,620£2,757,138
Staff Costs£3,417,259£3,113,775
Operating Profit(£212,553)(£182,733)
Profit Before Tax(£514,172)(£392,172)
Tax(£73,848)£390,123
Profit for Period(£440,324)(£782,295)

Filings 151

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 August 2025
14 January 2026Confirmation statement with no updates14 January 2026
6 May 2025Confirmation statement with no updates30 April 2025
2 April 2025Current accounting period extended
25 March 2025Full accounts30 June 2024
Show all 151 filings

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