Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
1st Office Equipment Limited
- Incorporated
- 31 December 1998 (27 years)
- Industry
- Renting and leasing of office machinery and equipment (including computers) (77330)
- Directors
- Mark John EvansCatherine Elizabeth Mcwilliam
- Owned by
- Katherine Georgina Warrender
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 14 The Maltings The Maltings Industrial EstateBrassmill LaneBathBA1 3JL
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Evans, Mark John
Director · Appointed 1 April 2026
British
Born September 1967 (59)
Mcwilliam, Catherine Elizabeth
Director · Appointed 1 April 2026
British
Born February 1977 (49)
Director · Appointed 1 April 2026
British
Born April 1978 (48)
Director · Appointed 8 January 2014
British
Born November 1963
Director · Appointed 1 October 2009
British
Born February 1956 (70)
Secretary · Appointed 31 December 1998
Also at Crown Copiers Limited · more companies
British
Officer history (7 former)
1 April 2026
Appointed Mcwilliam, Catherine Elizabeth as Director
1 April 2026
1 April 2026
Appointed Evans, Mark John as Director
7 May 2021
25 August 2017
Resigned Purvis, Thomas Alexander as Director
8 January 2014
15 December 2013
28 February 2013
Resigned Genge, Colin Bevin John as Director
1 October 2009
1 October 2009
20 March 2008
19 March 2008
19 March 2008
Appointed Purvis, Thomas Alexander as Director
19 March 2008
12 February 2004
1 January 2000
Appointed Genge, Colin Bevin John as Director
31 December 1998
31 December 1998
31 December 1998
31 December 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Katherine Georgina Warrender
Individual · Notified 25 November 2025
Owns 75–100% of shares
British
Born July 1991 (35)
Ernest John Valentine Warrender
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born February 1956 (70)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
1st Office Equipment Limited This company
Crown Copiers Limited Owns 75–100% of shares
Crown Office Supplies Limited Owns 75–100% of shares
Digital Systems UK (South & West Wales) Limited Owns 75–100% of shares (as a firm)
Digital Systems UK Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,443,145
- Cash
- £1,237,905
- Employees
- 32
- Debt Ratio
- 22%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,522,275 | £2,527,454 | £1,689,413 | £1,761,042 | £1,734,896 | |
| Current Assets | £1,914,868 | £1,892,253 | £2,380,352 | £2,471,983 | £2,179,739 | |
| Debtors | £592,724 | £1,004,242 | £774,154 | £1,546,909 | £1,318,744 | |
| Cash | £1,237,905 | £739,998 | £1,460,486 | £750,815 | £707,592 | |
| Creditors (< 1 year) | £884,049 | £1,102,700 | £1,110,950 | £1,252,904 | £1,584,989 | £1,369,492 |
| Net Current Assets | £1,030,819 | £789,553 | £1,127,448 | £886,994 | £810,247 | |
| Net Assets | £3,443,145 | £3,212,802 | £2,739,882 | £2,572,473 | £2,475,384 | |
| Shareholder Funds | £3,443,145 | £3,212,802 | £2,739,882 | £2,572,473 | £2,475,384 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registration of a charge | |||
| 1 April 2026 | Appointment of a director | 2 | ||
| 1 April 2026 | Appointment of a director | 2 | ||
| 1 April 2026 | Appointment of a director | 2 | ||
| 15 January 2026 | Sub-division of shares | 6 |
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