Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
First Central Management Company Limited
- Incorporated
- 12 September 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- David Phillip John
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ashbourne House The GuildwayOld Portsmouth RoadGuildfordGU3 1LR
Officers 2 active
Officer details are public data from the Companies House register.
John, David Phillip
Director · Appointed 15 July 2025
British
Born June 1956 (70)
Director · Appointed 4 June 2024
British
Born December 1969 (56)
Officer history (15 former)
15 July 2025
15 July 2025
Appointed John, David Phillip as Director
4 June 2024
12 April 2024
30 August 2017
31 July 2017
Resigned Cheong Hin, Tan as Director
28 March 2017
Resigned Nicholls, John as Director
28 March 2017
Appointed Cheong Hin, Tan as Director
28 March 2017
28 March 2017
Resigned Twomey, Richelle as Director
22 February 2016
22 February 2016
Appointed Nicholls, John as Director
22 February 2016
Appointed Twomey, Richelle as Director
22 February 2016
22 February 2016
22 February 2016
19 June 2015
13 September 2011
21 August 2009
21 August 2009
4 April 2007
21 January 2003
21 January 2003
21 January 2003
21 January 2003
21 January 2003
21 January 2003
21 January 2003
30 January 2001
30 January 2001
12 September 2000
12 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15457964
Former controllers (3)
16 April 2024
Ceased Derry Park Assets (UK) Limited — Owns 25–50% of shares
21 February 2018
Ceased Wainbridge Global FC200 Ltd — Owns 25–50% of shares
25 September 2017
Ceased Guinness Limited — Holds 75–100% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
FC100 Limited Owns 25–50% of shares
FC100 Waterside Limited Owns 75–100% of shares
First Central Management Company Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £828,580 | £369,246 | £509,896 | £618,990 | £531,127 | £508,234 | £195,664 |
| Creditors (< 1 year) | £828,528 | £369,194 | £509,844 | £618,938 | £531,075 | £508,182 | £201,260 |
| Net Current Assets | £52 | £52 | £52 | £52 | £52 | £52 | (£5,596) |
| Shareholder Funds | £52 | £52 | £52 | £52 | £52 | £52 | (£5,596) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 22 September 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Appointment of a director | |||
| 24 June 2025 | Total exemption full accounts | 30 September 2024 |
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