1st National Developments Limited

Active04246862 Private limited company
Incorporated
5 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Brendan Francis Carne
Accounts type
Total exemption full
Region
South East
Address
Popes Manor Murrell Hill Lane
Binfield
Bracknell
RG42 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 July 2001
British
Director · Appointed 5 July 2001
British
Born October 1956 (70)
Officer history (2 former)
5 July 2001
Appointed Baker, Tina Marie as Secretary
5 July 2001
Appointed Carne, Brendan Francis as Director
5 July 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
5 July 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
5 July 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
5 July 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1956 (70)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,987,980
Cash
£54,983
Debt Ratio
25%
Current Ratio
7.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,060,825 £1,080,840 £1,361,458 £1,293,010 £1,272,183 £1,193,712 £1,987,980
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,291,208£1,100,000£1,700,000£1,295,000£1,295,000
Current Assets£351,130£497,565£585,850£682,824£235,547£265,879£239,119
Debtors£296,147£137,198£134,724£105,332£231,699£218,588£211,985
Cash£54,983£360,367£451,126£577,492£3,848£47,291£27,134
Creditors (< 1 year)£45,986£60,689£59,005£110,530£87,663£72,670£60,626
Creditors (> 1 year)£292,432£302,224£323,547£348,170£393,519£394,530£401,031
Net Current Assets£305,144£436,876£526,845£572,294£147,884£193,209£178,493
Net Assets£1,987,980£1,193,712£1,272,183£1,293,010£1,361,458£1,080,840£1,060,825
Shareholder Funds£1,987,980£1,193,712£1,272,183£1,293,010£1,361,458£1,080,840£1,060,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 December 2025
17 July 2026Confirmation statement with no updates5 July 2026
14 April 2026Registered office address changed
7 July 2025Confirmation statement with no updates5 July 2025
25 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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