1st Consultants Limited

Proposed for strike-off03708039 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stephen Thomas
Accounts type
Total exemption full
Region
South East
Address
5 Rokefield House
Rokefield Westcott Street
Westcott Dorking
RH4 3NZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 4 February 1999
British
Thomas, Marc
Director · Appointed 4 February 1999
British
Born June 1976 (50)
Director · Appointed 4 February 1999
British
Born January 1946 (80)
Officer history (2 former)
4 February 1999
Appointed Thomas, Stephen as Secretary
4 February 1999
Appointed Thomas, Marc as Director
4 February 1999
Appointed Thomas, Stephen as Director
4 February 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
4 February 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 February 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 February 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1946 (80)

Financials

Cash
£70,362
Employees
1

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £67,351 £67,976 £72,845 £36,910 £36,973
Balance sheet detail
202520242023202220212020
Fixed Assets£1,780£27,578£55,413£1,308£2,777
Current Assets£107,447
Debtors£0
Cash£70,362£70,483£67,571£112,560£107,447
Creditors (< 1 year)£35,169£61,151£56,387£50,139£45,892£42,873
Net Current Assets£35,193£9,332£17,432£66,668£64,574
Shareholder Funds£36,973£36,910£72,845£67,976£67,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
9 February 2026Confirmation statement with no updates4 February 2026
22 October 2025Total exemption full accounts28 February 2025
4 February 2025Confirmation statement with no updates4 February 2025
2 July 2024Total exemption full accounts29 February 2024
Show all recent filings

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