Kingston First Ltd

Active03838618 Private company limited by guarantee
Incorporated
9 September 1999 (27 years)
Previously known as
Kingston Upon Thames Town Centre Management Limited (until 1 August 2018)
Industry
Other business support service activities n.e.c. (82990)
Directors
Claire Louise Haylor
Simon Edward Baile
Georgina Cox-Munn
Controlled by
Vanessa Frances Ross
Accounts type
Small
Region
Greater London
Address
3rd Floor Neville House
55 Eden Street
Kingston Upon Thames
KT1 1BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Haylor, Claire Louise
Director · Appointed 24 September 2026
British
Born November 1982
Baile, Simon Edward
Director · Appointed 16 September 2026
British
Born August 1967 (59)
Cox-Munn, Georgina
Director · Appointed 16 September 2026
British
Born March 1994 (32)
Cuckow, Simon Elliot
Director · Appointed 16 September 2026
British
Born October 1976 (50)
Director · Appointed 16 July 2026
Also at Forest Bridge School Ltd
British
Born May 1986 (40)
Kirsch, Andreas, Councillor
Director · Appointed 1 March 2023
British
Born September 1975 (51)
Director · Appointed 1 December 2021
Also at Kingston-Upon-Thames Specsavers Hearcare Limited, Kingston-Upon-Thames Specsavers Limited, Kingston-Upon-Thames Visionplus Limited · more companies
British
Born June 1968 (58)
Director · Appointed 1 December 2021
Also at Kingston Escape Rooms Ltd, Sagacity Insights Limited
British
Born February 1980 (46)
Ross, Vanessa Frances
Director · Appointed 1 December 2021
British
Born October 1971 (55)
Officer history (99 former)
24 September 2026
Appointed Haylor, Claire Louise as Director
16 September 2026
Appointed Baile, Simon Edward as Director
16 September 2026
Appointed Cox-Munn, Georgina as Director
16 September 2026
Appointed Cuckow, Simon Elliot as Director
16 September 2026
Resigned O'Dowd, Robert George as Director
16 September 2026
4 August 2026
Resigned Frost, Emma Michelle as Director
16 July 2026
Appointed Sivarajah, Uthayasankar as Director
14 April 2026
Resigned Sweeney, John Nicholas as Director
18 March 2026
Resigned Miles, Gregory John Elvin as Director
13 January 2026
Resigned Edwards, Jennifer as Director
10 September 2025
Resigned Law, Angela Clementine as Director
1 December 2024
Appointed Law, Angela Clementine as Director
13 November 2024
Resigned Pollard, Andrew Philip Robert as Director
21 February 2024
Resigned Mackie, Philippa Lesley as Director
6 September 2023
Resigned Cattaneo, Robert Victor as Director
1 March 2023
Appointed Kirsch, Andreas, Councillor as Director
11 August 2022
Resigned Smith, Michael John Alastair as Director
11 August 2022
Appointed Frost, Emma Michelle as Director
11 August 2022
Resigned Eastwood, Sam as Director
11 August 2022
Appointed Sweeney, John Nicholas as Director
16 June 2022
Resigned Netley, Maria Jane as Director
16 June 2022
Resigned Kerr, Caroline as Director
21 February 2022
Appointed Pollard, Andrew Philip Robert as Director
1 December 2021
Resigned Dewar, Jill Alexandra as Director
1 December 2021
Resigned Pollard, Andrew Timothy James as Director
1 December 2021
Resigned Lynn, Christopher John as Director
1 December 2021
Appointed Ross, Vanessa Frances as Director
1 December 2021
Appointed Borkin, Francis Michael as Director
1 December 2021
Appointed Bhalla, Paul Ashit as Director
24 November 2020
Resigned Perry, John Sinclair as Director
9 July 2020
Appointed Dewar, Jill Alexandra as Director
22 March 2020
Resigned Juttla, Tavinder as Secretary
3 March 2020
Resigned Luff, Christopher John as Director
11 December 2019
Resigned Green, Simon James as Director
28 August 2019
Appointed Kerr, Caroline as Director
30 July 2019
Resigned Fraser Eighteen, Ailsa Patricia as Director
1 July 2019
Resigned Berarey, Andrew David as Director
17 June 2019
Resigned Boult, Fiona Russell as Director
27 March 2019
Resigned Formica, Paolo as Director
19 March 2019
Resigned Dewar, Jill Alexandra as Director
1 October 2018
Resigned Martin, Peter James, Councillor as Director
25 September 2018
Appointed Dewar, Jill Alexandra as Director
29 August 2018
Resigned Croft-Baker, Chloe Juliet as Director
10 August 2018
Appointed Luff, Christopher John as Director
1 August 2018
Appointed Netley, Maria Jane as Director
26 July 2018
Appointed Boult, Fiona Russell as Director
26 July 2018
Resigned Moll, Rebekah Jane as Director
11 June 2018
Resigned Howell, Douglas Andrew as Director
5 June 2018
Appointed Green, Simon James as Director
31 May 2018
Resigned Geal, Matthew Brian as Director
4 May 2018
27 April 2018
Resigned Pucci, Nicholas John as Director
22 February 2018
Appointed Croft-Baker, Chloe Juliet as Director
9 February 2018
Resigned Beer, Luis Edson as Director
9 February 2018
Resigned Collins, Andrew Mark as Director
4 January 2018
Appointed Edwards, Jennifer as Director
12 October 2017
Appointed Formica, Paolo as Director
6 October 2017
Appointed Martin, Peter James, Councillor as Director
21 June 2017
Resigned Wilson, Sally, Dr as Director
4 May 2017
Resigned Irving, Jeremy Phillip as Director
4 May 2017
Appointed Miles, Gregory John Elvin as Director
4 May 2017
Resigned Marks, Sally Ann Barbara as Director
4 May 2017
Resigned Miles, John Paul as Director
4 May 2017
Resigned Swinnerton, Nigel John as Director
26 April 2017
Appointed Beer, Luis Edson as Director
23 March 2017
Appointed Moll, Rebekah Jane as Director
8 March 2017
Appointed Geal, Matthew Brian as Director
6 February 2017
Appointed Eastwood, Sam as Director
7 December 2016
Appointed Wilson, Sally, Dr as Director
23 November 2016
Appointed Lynn, Christopher John as Director
7 November 2016
Resigned Taylor, Gary as Director
29 September 2016
Appointed Pucci, Nicholas John as Director
17 August 2016
Appointed Juttla, Tavinder as Secretary
17 August 2016
Resigned Morgan, Rosaleen as Secretary
29 July 2016
Resigned Welsted, William as Director
27 July 2016
Resigned Sharma-Drake, Rajiv Naina as Director
27 July 2016
Resigned Hamilton, Ian George as Director
14 July 2016
Resigned Hughes, Gregory Peter as Director
24 September 2015
Appointed Berarey, Andrew David as Director
24 September 2015
Appointed Smith, Michael John Alastair as Director
22 July 2015
Resigned Tolley, Jonathan William as Director
1 July 2015
Appointed Marks, Sally Ann Barbara as Director
1 July 2015
Appointed Swinnerton, Nigel John as Director
1 July 2015
Appointed Howell, Douglas Andrew as Director
1 July 2015
Appointed Mackie, Philippa Lesley as Director
29 May 2015
Resigned Ritchie, Robert as Director
26 May 2015
Resigned Hitchcock, Chrissie, Councillor as Director
17 April 2015
Resigned Paterson, Christopher Lindsay as Director
24 September 2014
Appointed Hitchcock, Chrissie, Councillor as Director
11 September 2014
Appointed Scantlebury, Hugh Damien Melmore as Director
11 June 2014
Resigned Doe, Dennis Frederick as Director
11 June 2014
Resigned Hitchcock, Chrissie, Councillor as Director
11 June 2014
Appointed Cattaneo, Robert Victor as Director
12 May 2014
Resigned Cox, James as Director
10 April 2014
Resigned Field, Mark as Director
10 April 2014
Resigned Simpson, Rosemary Ann as Director
29 November 2013
Resigned Prest, David John as Director
28 October 2013
Appointed Hitchcock, Chrissie, Councillor as Director
6 September 2013
Resigned Tomley, Jennifer Ann as Director
1 September 2013
Appointed Mayhew-Smith, Peter Mark Charles as Director
19 July 2013
Appointed Cox, James as Director
25 June 2013
Appointed Tolley, Jonathan William as Director
14 June 2013
25 April 2013
Appointed Paterson, Christopher Lindsay as Director
25 April 2013
Appointed Taylor, Gary as Director
25 January 2013
Resigned Greenslade, Martin Wade as Director
31 December 2012
Resigned Noble, Ian Charles as Director
3 September 2012
Appointed Irving, Jeremy Phillip as Director
1 August 2012
Appointed Morgan, Rosaleen as Secretary
31 July 2012
Resigned Juttla, Tav as Secretary
29 June 2012
Appointed O'Dowd, Robert George as Director
3 May 2012
Appointed Hamilton, Ian George as Director
16 April 2012
Appointed Simpson, Rosemary Ann as Director
19 March 2012
Resigned Mohammed, Bashir as Director
19 March 2012
Resigned Fleury, Stephen Harold as Director
23 January 2012
Appointed Sharma-Drake, Rajiv Naina as Director
8 December 2011
Appointed Greenslade, Martin Wade as Director
18 August 2011
Resigned Cook, Andrew James as Director
16 June 2011
Appointed Tomley, Jennifer Ann as Director
1 June 2011
Resigned Gagliani, Lisa as Director
4 May 2011
Appointed Juttla, Tav as Secretary
29 April 2011
Resigned Mcnally, Graham Peter as Director
29 April 2011
Resigned Mcnally, Graham Peter as Secretary
23 March 2011
Resigned Atkins, David John as Director
23 March 2011
Resigned Wheeler, Tony James as Director
1 January 2011
Appointed Welsted, William as Director
10 May 2010
Resigned Proctor, Robert Douglas as Director
1 January 2010
Appointed Noble, Ian Charles as Director
1 November 2009
Resigned Munson, James as Director
1 October 2009
Appointed Pollard, Andrew Timothy James as Director
1 October 2009
Appointed Collins, Andrew Mark as Director
1 October 2009
Appointed Wheeler, Tony James as Director
31 May 2009
Resigned Barford, Paul David as Director
1 April 2009
Resigned Adams, Gary Norman as Director
1 May 2008
Resigned Miles, David, Professor as Director
28 January 2008
Appointed Munson, James as Director
29 June 2007
Resigned Kew, Simon Anthony as Director
22 February 2007
Appointed Prest, David John as Director
31 December 2006
Resigned Brien, Stuart Francis as Director
9 September 2006
Appointed Hughes, Gregory Peter as Director
8 September 2006
Resigned Fenwick, Nicholas Adam Hodnett as Director
14 July 2006
Resigned Waller, Martin as Director
1 June 2006
Appointed Miles, John Paul as Director
1 June 2006
Appointed Brien, Stuart Francis as Director
23 May 2006
Appointed Doe, Dennis Frederick as Director
21 May 2006
Resigned Burton, Mark as Director
1 May 2006
Appointed Barford, Paul David as Director
28 April 2006
Resigned Turner, Peter as Director
14 April 2006
Appointed Atkins, David John as Director
1 March 2006
Appointed Proctor, Robert Douglas as Director
28 February 2006
Resigned Rua, Alessandra as Director
23 February 2006
Appointed Perry, John Sinclair as Director
23 February 2006
Appointed Field, Mark as Director
23 February 2006
Appointed Kew, Simon Anthony as Director
23 February 2006
Appointed Adams, Gary Norman as Director
23 February 2006
Appointed Cook, Andrew James as Director
23 February 2006
Appointed Fleury, Stephen Harold as Director
23 February 2006
Appointed Mohammed, Bashir as Director
8 June 2005
Appointed Rua, Alessandra as Director
6 June 2005
31 March 2005
Resigned Hartley, David as Director
30 March 2005
Appointed Burton, Mark as Director
14 March 2005
Appointed Miles, David, Professor as Director
1 March 2005
1 March 2005
Resigned Blurton, Anthony Bernard as Director
1 February 2005
Appointed Turner, Peter as Director
25 January 2005
Resigned Mansfield, Peter John as Director
30 June 2004
Resigned Boyd, Dave as Director
1 June 2004
Appointed Hartley, David as Director
31 March 2004
Resigned Fisher, Richard Darren as Director
20 February 2004
Appointed Waller, Martin as Director
31 October 2003
Resigned Elms, Ann as Director
25 July 2003
Resigned Edmonds, Christine Ann as Director
24 July 2003
Appointed Fenwick, Nicholas Adam Hodnett as Director
1 April 2003
Resigned Stanaway, Carl Jeremy as Director
2 July 2002
Appointed Blurton, Anthony Bernard as Director
2 July 2002
Appointed Stanaway, Carl Jeremy as Director
6 June 2002
Appointed Boyd, Dave as Director
14 May 2002
Resigned Priest, Christopher Robert as Director
14 May 2002
Resigned Smith, Peter Edward as Director
14 May 2002
Resigned Hayes, Roger Mark as Director
8 February 2002
Appointed Gagliani, Lisa as Director
6 February 2002
Appointed Edmonds, Christine Ann as Director
12 September 2001
Appointed Fraser Eighteen, Ailsa Patricia as Director
22 June 2001
Resigned Smith, Peter Edward as Secretary
22 June 2001
Appointed Mcnally, Graham Peter as Director
22 June 2001
Appointed Mcnally, Graham Peter as Secretary
6 April 2001
Appointed Smith, Peter Edward as Secretary
6 April 2001
Resigned Grail, Julie Anne-Marie as Secretary
6 April 2001
Resigned Grail, Julie Anne-Marie as Director
12 September 2000
Resigned Blurton, Anthony Bernard as Director
9 September 2000
Appointed Priest, Christopher Robert as Director
9 September 1999
Appointed Grail, Julie Anne-Marie as Director
9 September 1999
Appointed Hayes, Roger Mark as Director
9 September 1999
Appointed Smith, Peter Edward as Director
9 September 1999
Appointed Grail, Julie Anne-Marie as Secretary
9 September 1999
Appointed Elms, Ann as Director
9 September 1999
Appointed Blurton, Anthony Bernard as Director
9 September 1999
Appointed Fisher, Richard Darren as Director
9 September 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
9 September 1999
Appointed Mansfield, Peter John as Director
9 September 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
9 September 1999
Appointed Hopkins, Kenneth Victor John, Dr as Director
9 September 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
9 September 1999
Appointed Ritchie, Robert as Director
9 September 1999
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Vanessa Frances Ross
Individual · Notified 18 March 2026
Has significant influence or control
British
Born October 1971 (55)
Former controllers (4)
18 March 2026
Ceased Gregory John Elvin Miles — Has significant influence or control
2 October 2025
Ceased Vanessa Frances Ross — Has significant influence or control
11 August 2022
Ceased Sam Eastwood — Has significant influence or control
9 February 2018
Ceased Andrew Mark Collins — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,109,314
Current Ratio
1.8x

Trend

Cash
£0 £500k £1.0M £1.5M 2020 2021 2025 £691,019 £878,472 £1,109,314
Balance sheet detail
202520212020
Fixed Assets£2,585£13,362£23,164
Current Assets£1,200,456£979,440£722,757
Debtors£91,142£100,968£31,738
Cash£1,109,314£878,472£691,019
Creditors (< 1 year)£663,929£329,083£218,942
Net Current Assets£536,527£650,357£503,815
Turnover£1,585,661
Cost of Sales£1,565,464
Gross Profit£20,197
Profit Before Tax£20,683
Tax£92
Profit for Period£20,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Statement of company's objects
27 October 2026Resolutions

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