1st Site Limited

Active04120978 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other information technology service activities (62090)
Directors
Howard Malcolm Thresher
Controlled by
Howard Malcolm Thresher
Accounts type
Micro entity
Region
South West
Address
Parr's Farm Country Store
Matford
Exeter
EX2 8XT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Greenslade, Helen Claire
Secretary · Appointed 1 December 2007
British
Thresher, Howard Malcolm
Director · Appointed 8 December 2000
British
Born December 1946 (79)
Officer history (6 former)
2 January 2020
Resigned Greenslade, Helen Claire as Director
10 July 2009
Appointed Greenslade, Helen Claire as Director
1 December 2007
Resigned Thresher, Sandra Edith as Secretary
1 December 2007
Appointed Greenslade, Helen Claire as Secretary
20 February 2003
Resigned Mason, Gregory Frederick as Director
20 February 2003
Appointed Thresher, Sandra Edith as Secretary
20 February 2003
Resigned Thresher, Howard Malcolm as Secretary
8 December 2000
Appointed Thresher, Howard Malcolm as Secretary
8 December 2000
Appointed Mason, Gregory Frederick as Director
8 December 2000
Appointed Thresher, Howard Malcolm as Director
7 December 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 December 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 December 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 December 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Howard Malcolm Thresher
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1946 (79)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£57,349)
Employees
2
Debt Ratio
117%
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£115,008) (£52,986) (£25,993) (£38,081) (£89,270) (£57,349)
Balance sheet detail
202520242023202220212020
Fixed Assets£486£649£866£880£1,172£1,065
Current Assets£342,995£319,375£355,911£336,944£320,065£219,795
Debtors£4,498£4,992£6,593£5,223
Cash£7,413£6,952£53,472£2,572
Creditors (< 1 year)£399,765£401,647£381,096£344,817£349,223£335,275
Creditors (> 1 year)£1,065£7,647£13,762£19,000£25,000£593
Net Current Assets(£56,770)(£82,272)(£25,185)(£7,873)(£29,158)(£115,480)
Net Assets(£57,349)(£89,270)(£38,081)(£25,993)(£52,986)(£115,008)
Shareholder Funds(£57,349)(£89,270)(£38,081)(£25,993)(£52,986)(£115,008)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Registered office address changed
15 December 2025Micro company accounts31 March 2025
10 December 2025Confirmation statement with no updates10 December 2025
27 December 2024Confirmation statement with no updates15 December 2024
16 December 2024Micro company accounts31 March 2024
Show all recent filings

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