First Equipment Limited

Active03630173 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
66 St Peters Avenue
Cleethorpes
DN35 8HP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
British
Born January 1972 (54)
Officer history (7 former)
29 December 2023
Resigned Brewer, Jonathan Luke as Director
29 December 2023
Appointed Brewer, Jason Marcus as Director
23 November 2021
Appointed Brewer, Jonathan Luke as Director
23 November 2021
Resigned Mirfin, Richard as Director
23 November 2021
Resigned Mirfin, Richard as Secretary
28 February 2017
Resigned Thorn, Royston Edwin John as Director
1 October 1999
Resigned Vaughan, Garry as Director
11 September 1998
Resigned Pike, Pamela as Nominee Director
11 September 1998
Appointed Vaughan, Garry as Director
11 September 1998
Appointed Thorn, Royston Edwin John as Director
11 September 1998
Appointed Pike, Pamela as Nominee Director
11 September 1998
Appointed Mirfin, Richard as Secretary
11 September 1998
Resigned Davies, Margaret Michelle as Nominee Secretary
11 September 1998
Appointed Mirfin, Richard as Director
11 September 1998
Appointed Davies, Margaret Michelle as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10596268
Former controllers (3)
1 October 2022
Ceased Affinity Partnerships Ltd — Owns 75–100% of shares
23 November 2021
Ceased Richard Mirfin — Owns 50–75% of shares
23 November 2021
Ceased Karen Mirfin — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Acmb Services Limited Owns 75–100% of shares
Anvil Inns (Lastingham) Limited Owns 75–100% of shares
Balmforth ES Ltd DissolvedOwns 75–100% of shares
Brown Bros (Fish Merchants) Limited Owns 75–100% of shares
Bryan Pedersen Limited Owns 75–100% of shares
Cba Surveys Limited Owns 75–100% of shares
Cjhengineering Ltd Owns 75–100% of shares
Codaspire Limited Owns 75–100% of shares
Danmat Motors Limited Owns 75–100% of shares
Debt Claim Services Limited Owns 75–100% of shares
Michael Frazer Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Dmaq Data Services Ltd Owns 75–100% of shares
Electrotex Ltd Owns 75–100% of shares
EX Logistics Limited Owns 75–100% of shares
First Equipment Limited This company Owns 75–100% of shares
Goverdene Successful Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£245,598

Trend

Net Assets
£0 £200k £400k 2020 2021 2026 £218,858 £258,531 £245,598
Balance sheet detail
202620252024202320212020
Fixed Assets£136,856
Current Assets£245,598£245,598£245,598£245,598£258,789£145,626
Cash£37,015£72,602
Creditors (< 1 year)£258£60,088
Creditors (> 1 year)£318
Net Current Assets£245,598£245,598£245,598£258,531£85,538
Net Assets£245,598£258,531£218,858
Shareholder Funds£245,598£245,598£245,598£245,598£258,531£218,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company28 February 2026
13 October 2025Accounts for a dormant company28 February 2025
7 October 2025Confirmation statement with updates25 September 2025
22 October 2024Cessation of a person with significant control
15 October 2024Accounts for a dormant company29 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?