Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
First Directory Limited
- Incorporated
- 19 May 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Mark Christopher SimpkinsRoland Simpkins
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Granta Lodge71 Graham RoadMalvernWR14 2JS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1982 (44)
Officer history (8 former)
31 October 2025
31 October 2025
Resigned Simpkins, Hannah as Secretary
31 October 2025
27 September 2017
1 June 2016
19 September 2012
Appointed Simpkins, Hannah as Secretary
19 September 2012
15 March 2004
Resigned Hill, Mary as Secretary
15 March 2004
15 March 2004
19 May 2000
19 May 2000
19 May 2000
19 May 2000
Appointed Hill, Mary as Secretary
19 May 2000
19 May 2000
19 May 2000
Ownership 2 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 May 1982 (44)
British
Born January 1952 (74)
Former controllers (1)
18 May 2020
Ceased Test1st Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £126,489
- Debt Ratio
- 6%
- Current Ratio
- 15.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £422 | £829 | £285 | £546 | £68 | £826 | £1,850 |
| Current Assets | £134,226 | £132,053 | £133,662 | £150,815 | £141,485 | £151,960 | £127,826 |
| Creditors (< 1 year) | £8,424 | £7,590 | £4,921 | £7,878 | £4,968 | £12,948 | £32,690 |
| Net Current Assets | £126,067 | £124,513 | £129,465 | £144,530 | £138,979 | £139,516 | £96,916 |
| Net Assets | £126,489 | £125,342 | £129,750 | £145,076 | £139,047 | £140,342 | £98,766 |
| Shareholder Funds | £126,489 | £125,342 | £129,750 | £145,076 | £139,047 | £140,342 | £98,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 15 May 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Micro company accounts | 31 October 2025 | ||
| 4 November 2025 | Termination of appointment of a secretary |
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