1st Construction (UK) Ltd

Active04182140 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Ali Reza Hajishirmohammadi
Accounts type
Micro entity
Region
Greater London
Address
7 Chase Ridings
Enfield
EN2 7QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2002
British
Born September 1962 (64)
Officer history (8 former)
8 June 2012
Resigned Hasi Shirmohammadi, Fiona Elizabeth as Secretary
15 May 2007
Appointed Kamali, Hamid Reza as Director
15 May 2007
Resigned Kamali, Hamid Reza as Director
30 October 2002
Appointed Hajishirmohammadi, Ali Reza as Director
30 October 2002
Appointed Hasi Shirmohammadi, Fiona Elizabeth as Secretary
30 October 2002
Resigned Haji Shirmonhammadi, Fiona Elizabeth as Director
30 October 2002
Resigned Haji Shirmonhammadi, Ali Reza as Secretary
19 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Appointed Hajishirmohammadi, Ali Reza as Director
19 March 2001
Resigned Hajishirmohammadi, Ali Reza as Director
19 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
19 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
19 March 2001
Appointed Haji Shirmonhammadi, Ali Reza as Secretary
19 March 2001
Resigned Haji Shirmonhammadi, Fiona Elizabeth as Secretary
19 March 2001
Appointed Haji Shirmonhammadi, Fiona Elizabeth as Director
19 March 2001
Appointed Haji Shirmonhammadi, Fiona Elizabeth as Secretary

Ownership 1 active

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

Ali Reza Hajishirmohammadi
Individual · Notified 12 May 2017
Owns 25–50% of shares
Owns 75–100% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£20,621)
Employees
4
Debt Ratio
105%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£38,123) (£25,945) (£32,459) (£28,637) (£24,656) (£20,621)
Balance sheet detail
202520242023202220212020
Fixed Assets£323,359£323,359£323,373£323,392£323,417£323,451
Current Assets£122,538£119,891£109,891£117,561£116,931
Creditors (< 1 year)£145,761£147,149£141,347£144,985£146,166£157,748
Creditors (> 1 year)£320,757£320,757£320,757£320,757£320,757£320,757
Net Current Assets(£23,223)(£27,258)(£31,253)(£35,094)(£28,605)(£40,817)
Net Assets(£20,621)(£24,656)(£28,637)(£32,459)(£25,945)(£38,123)
Shareholder Funds(£20,621)(£24,656)(£28,637)(£32,459)(£25,945)(£38,123)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Registration of a charge
18 March 2026Satisfaction of a charge in full
10 December 2025Micro company accounts31 March 2025
8 December 2025Confirmation statement with updates8 December 2025
3 November 2025Confirmation statement with no updates23 September 2025
Show all recent filings

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