First Accountancy Business Accountants Ltd.

ActiveConfirmation statement overdue 04404358 Private limited company
Incorporated
26 March 2002 (24 years)
Previously known as
First Accountancy Systems Ltd (until 13 February 2015)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Carter
Owned by
Rosalie Dawn Chapman
Daniel Edward Oxley
Accounts type
Micro entity
Region
East Midlands
Address
Internet House
19 Forest Court
Chesterfield
S43 4UW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2026 (overdue)
Last conf. stmt
30 August 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Carter, John
Director · Appointed 29 June 2024
British
Born July 1953 (73)
Officer history (9 former)
22 April 2026
Resigned Chapman, Rebecca Iris as Director
22 April 2026
Resigned Chapman, Rosalie Dawn as Director
22 April 2026
Resigned Chapman, Rosalie Dawn as Secretary
24 October 2025
Resigned Oxley, Daniel Edward as Director
29 June 2024
Appointed Carter, John as Director
24 October 2023
Appointed Chapman, Rosalie Dawn as Director
1 October 2023
Resigned Carter, John as Director
1 October 2023
Appointed Chapman, Rebecca Iris as Director
1 October 2023
Appointed Oxley, Daniel Edward as Director
26 August 2023
Resigned Chapman, John as Director
26 June 2023
Appointed Carter, John as Director
22 June 2023
Appointed Chapman, Rosalie Dawn as Secretary
31 March 2015
Resigned Chapman, Rosalie Dawn as Secretary
14 April 2002
Appointed Chapman, Rosalie Dawn as Secretary
14 April 2002
Appointed Chapman, John as Director
9 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 25 October 2023
Owns 75–100% of shares
British
Born March 1950 (76)
Individual · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1993 (33)
Former controllers (3)
24 October 2023
Ceased Rosalie Dawn Chapman — Owns 75–100% of shares
24 October 2023
Ceased John Carter — Has significant influence or control
26 May 2023
Ceased John Chapman — Owns 75–100% of shares

Financials

Net Assets
£717
Employees
5
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £2k £4k 2020 2021 2024 £1,206 £3,251 £717
Balance sheet detail
202420212020
Fixed Assets£3,895£9,014£9,457
Current Assets£28,386£13,777£7,557
Debtors£2,862£5,138
Cash£10,915£2,419
Creditors (< 1 year)£31,563£19,540£15,808
Net Current Assets(£3,177)(£5,763)(£8,251)
Net Assets£717£3,251£1,206
Shareholder Funds£717£3,251£1,206

What First Accountancy Business Accountants say about themselves

“John Chapman founded First Accountancy Systems Ltd in 2002, and the name was changed to First Accountancy Business Accountants in 2015. We no longer trade as practicing accountants with effect from April 2026 when the client base, assets and staff were transferred for a very nominal sum. We…”

— from first-accountancy.co.uk

Filings

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