Firstco Limited

Active03574901 Private limited company
Incorporated
3 June 1998 (28 years)
Industry
Other engineering activities (71129)
Accounts type
Small
Region
Greater London
Address
33 Cavendish Square
5th Floor
South
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British,Greek
Born November 1980
Director · Appointed 23 July 2026
British
Born March 1988 (38)
Director · Appointed 1 January 2019
British
Born July 1983 (43)
Director · Appointed 30 September 2015
British
Born June 1980 (46)
Director · Appointed 30 September 2015
British
Born January 1979 (47)
Director · Appointed 13 November 2000
British
Born January 1963 (63)
Officer history (11 former)
23 July 2026
Appointed Erwin, Aaron James as Director
23 July 2026
Appointed Voliotis, Alkis as Director
1 January 2019
Appointed Morgan, Andrew William as Director
30 September 2018
Resigned Martin, William Richard as Director
18 September 2018
Resigned Searle, Cecile as Director
31 March 2018
Resigned Parris, Martin James as Director
30 April 2016
Resigned Twigg, John William as Director
30 September 2015
Resigned Myers, John David as Secretary
30 September 2015
Appointed Searle, Cecile as Director
30 September 2015
30 September 2015
Resigned Myers, John David as Director
30 September 2015
Resigned Calnan, Mark David as Director
30 September 2015
Appointed Haynes, Stephen John as Director
31 January 2014
Resigned Fugeman, Ian Christopher David as Director
1 October 2010
Appointed Fugeman, Ian Christopher David as Director
7 April 2008
Appointed Parris, Martin James as Director
3 November 2003
Appointed Twigg, John William as Director
1 August 2002
Resigned Sutcliffe, Peter John as Director
13 November 2000
Appointed Gray, Michael Ian as Director
3 June 1998
Appointed Sutcliffe, Peter John as Director
3 June 1998
Appointed Myers, John David as Secretary
3 June 1998
Resigned Luciene James Limited as Corporate Nominee Director
3 June 1998
Appointed Calnan, Mark David as Director
3 June 1998
Appointed Luciene James Limited as Corporate Nominee Director
3 June 1998
Appointed Myers, John David as Director
3 June 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
3 June 1998
Appointed Martin, William Richard as Director
3 June 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09782945

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Firstco Holdings Limited Owns 75–100% of shares
Firstco Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£5,155,306
Cash
£4,147,402
Employees
74
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,816,729 £1,727,271 £1,437,223 £1,360,728 £2,117,515 £2,898,524 £5,155,306
Balance sheet detail
2025202420232022202120202019
Fixed Assets£73,603£54,807£15,543£20,196£15,240£19,843£6,226
Current Assets£8,009,589£4,746,805£3,296,571£2,785,878£2,703,147£3,062,401£3,435,835
Cash£4,147,402£1,645,741£1,138,305£651,153£671,035£1,341,179£1,288,454
Creditors (< 1 year)£2,918,793£1,804,322£1,051,896£1,135,092£1,189,776£1,084,828£1,319,777
Creditors (> 1 year)£92,815£142,703£190,333£91,388£270,145£305,555
Net Current Assets£5,090,796£2,942,483£2,244,675£1,650,786£1,513,371£1,977,573£2,116,058
Net Assets£5,155,306£2,898,524£2,117,515£1,360,728£1,437,223£1,727,271£1,816,729
Shareholder Funds£5,155,306£2,898,524£2,117,515£1,360,728£1,437,223£1,727,271£1,816,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
27 August 2026Appointment of a director

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