Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
1st Tier Limited
- Incorporated
- 23 February 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Matthew Paul Windett
- Owned by
- Matthew Paul Windett
- Accounts type
- Total exemption full
- Address
- 30A Station Way CheamSuttonSurreySM3 8SQ
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Windett, Matthew Paul
Director · Appointed 1 April 2004
British
Born May 1967 (59)
Officer history (12 former)
2 September 2025
Resigned Windett, Sean Matthew Percival as Secretary
2 September 2025
5 November 2021
Appointed Windett, Sean Matthew Percival as Secretary
5 November 2021
Resigned Wilson, Graham as Secretary
4 May 2004
Resigned Sutcliffe, Malcolm Charles as Director
20 April 2004
Resigned Donnachie, John Thomas as Secretary
20 April 2004
Appointed Wilson, Graham as Secretary
1 April 2004
1 April 2004
Appointed Windett, Matthew Paul as Director
31 March 2004
Resigned Donnachie, Andrew Robert as Director
31 March 2004
Resigned Donnachie, John Thomas as Director
1 March 2002
Appointed Donnachie, John Thomas as Secretary
1 March 2002
Appointed Donnachie, John Thomas as Director
1 August 2001
1 August 2001
25 June 2001
Appointed Sutcliffe, Malcolm Charles as Director
25 June 2001
Appointed Donnachie, Andrew Robert as Director
29 September 1999
29 September 1999
Resigned White, Richard William as Director
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
Appointed White, Richard William as Director
23 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Paul Windett
Individual · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1967 (59)
Former controllers (2)
27 March 2024
7 March 2024
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£119,028)
- Cash
- £659
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £491,922 | £469,859 | £443,727 | £444,998 | £455,804 | |
| Debtors | £284,241 | £258,377 | £236,527 | £236,527 | £213,527 | |
| Cash | £659 | £4,460 | £178 | £1,449 | £35,255 | |
| Creditors (< 1 year) | £351,110 | £364,290 | £386,301 | £402,534 | £394,176 | £406,377 |
| Creditors (> 1 year) | £259,840 | £259,840 | £259,840 | £259,840 | £259,840 | £259,840 |
| Net Current Assets | £140,812 | £105,569 | £41,193 | £50,822 | £49,427 | |
| Net Assets | (£119,028) | (£154,271) | (£218,647) | (£209,018) | (£210,413) | |
| Shareholder Funds | (£119,028) | (£154,271) | (£218,647) | (£209,018) | (£210,413) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Registration of a charge | |||
| 17 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 17 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 26 September 2025 | Director's details changed | |||
| 25 September 2025 | Change of details for a person with significant control |
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