Firstpartner Ltd

Active04447022 Private limited company
Incorporated
24 May 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Carole Sonia Wilkinson
Richard Warren
Owned by
Richard Warren
Accounts type
Total exemption full
Region
South East
Address
Solo House
The Court Yard London Road
Horsham
RH12 1AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilkinson, Carole Sonia
Director · Appointed 23 May 2016
British
Born December 1960 (65)
Warren, Richard
Director · Appointed 17 March 2006
British
Born March 1962 (64)
Officer history (9 former)
23 May 2016
Appointed Wilkinson, Carole Sonia as Director
23 May 2016
Resigned Ellis, Timothy Paget as Director
1 September 2008
Resigned Mills, Hugo Christopher Adam as Secretary
1 September 2008
Resigned Mills, Hugo Christopher Adam as Director
30 October 2007
Resigned Lyall, Kurt Jonathan as Director
30 October 2007
Appointed Mills, Hugo Christopher Adam as Secretary
30 October 2007
Resigned Lyall, Kurt Jonathan as Secretary
1 January 2007
Appointed Ellis, Timothy Paget as Director
23 October 2006
Resigned Coelho, Justin Mark as Director
17 March 2006
Appointed Mills, Hugo Christopher Adam as Director
17 March 2006
Appointed Warren, Richard as Director
6 February 2004
Resigned Nester, Katharine Mary as Director
28 November 2002
Appointed Nester, Katharine Mary as Director
26 November 2002
Appointed Lyall, Kurt Jonathan as Secretary
25 November 2002
Resigned Lyall, Katherine as Secretary
1 November 2002
Appointed Coelho, Justin Mark as Director
24 May 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
24 May 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
24 May 2002
Appointed Lyall, Katherine as Secretary
24 May 2002
Appointed Lyall, Kurt Jonathan as Director

Ownership 1 active

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

Richard Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)

Financials

Net Assets
£133,738
Cash
£121,527
Employees
1
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £167,084 £222,270 £200,981 £185,300 £143,208 £133,738
Balance sheet detail
202520242023202220212020
Fixed Assets£668£890£1,186£1,579£1,190£1,587
Current Assets£465,998£153,230£203,555£257,400£429,622£251,596
Debtors£75,645£257,916£59,314
Cash£121,527£112,467£169,078£181,755£171,706£192,282
Creditors (< 1 year)£332,801£10,743£19,216£57,698£208,316£85,797
Net Current Assets£133,197£142,487£184,339£199,702£221,306£165,799
Net Assets£133,738£143,208£185,300£200,981£222,270£167,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates18 May 2026
7 July 2025Total exemption full accounts31 March 2025
21 May 2025Confirmation statement with no updates18 May 2025
15 October 2024Total exemption full accounts31 March 2024
30 May 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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