First Light Management Services Holdings Limited

Active04166457 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Bruce William Knight
Owned by
Bruce William Knight
Accounts type
Dormant
Address
Green Dragons
High Street
Chipping Campden
GL55 6AL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Knight, Bruce William
Director · Appointed 26 March 2001
British
Born November 1958
Officer history (7 former)
17 November 2014
Resigned Ptl Services Limited as Corporate Secretary
17 December 2008
Appointed Ptl Services Limited as Corporate Secretary
1 March 2008
Resigned Pinfold, Roger John as Secretary
31 December 2007
Resigned Pinfold, Roger John as Director
6 October 2005
Resigned Pinfold, Vanessa Ann as Secretary
15 July 2003
Appointed Pinfold, Vanessa Ann as Secretary
26 March 2001
Appointed Knight, Bruce William as Director
26 March 2001
Resigned C H Registrars Limited as Corporate Secretary
26 March 2001
Resigned Sethi, Nishi as Director
26 March 2001
Resigned Wright, Martin James as Director
25 March 2001
Appointed Pinfold, Roger John as Director
25 March 2001
Appointed Pinfold, Roger John as Secretary
22 February 2001
Appointed C H Registrars Limited as Corporate Secretary
22 February 2001
Appointed Sethi, Nishi as Director
22 February 2001
Appointed Wright, Martin James as Director

Ownership 1 active

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

Bruce William Knight
Individual · Notified 26 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1958
Former controllers (2)
8 April 2025
Ceased Bruce William Knight — Has significant influence or control
2 December 2020
Ceased Knight William Knight — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Current Assets£100£100£100
Debtors£100
Cash£100
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company28 February 2026
28 February 2026Confirmation statement with no updates28 February 2026
26 August 2025Accounts for a dormant company28 February 2025
9 April 2025Change of details for a person with significant control
8 April 2025Change of details for a person with significant control
Show all recent filings

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