Commercial 1 Limited

Active04555531 Private limited company
Incorporated
7 October 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Adam Peter Lane
Daniel John Churchill
Amanda Churchill
Accounts type
Total exemption full
Address
The Old Barn
Off Wood Street
Swanley Village
BR8 7PA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2020
British
Born February 1979 (47)
Secretary · Appointed 7 October 2002
British
Director · Appointed 7 October 2002
British
Born July 1971 (55)
Officer history (4 former)
29 May 2020
Appointed Lane, Adam Peter as Director
29 May 2020
Resigned Hardiman Scott, Craig James as Director
31 July 2008
Resigned Gilsenan, Martin Gerard as Director
7 October 2002
Appointed Churchill, Daniel John as Secretary
7 October 2002
Appointed Churchill, Daniel John as Director
7 October 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
7 October 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
7 October 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
7 October 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
7 October 2002
Appointed Gilsenan, Martin Gerard as Director
7 October 2002
Appointed Hardiman Scott, Craig James as Director

Ownership 3 active

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

Individual · Notified 29 May 2020
Owns 25–50% of shares
British
Born February 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born July 1971 (55)
Amanda Churchill
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born March 1972 (54)

Holdings 1

Companies where Commercial 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 May 2020
Ceased Craig James Hardiman Scott — Owns 25–50% of shares

Financials

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

Net Assets
£365,737
Cash
£446,738
Employees
5
Debt Ratio
30%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £34,477 £31,765 £232,113 £341,523 £302,286 £268,954 £365,737
Balance sheet detail
2025202420232022202120202019
Fixed Assets£75,550£70,232£71,152£70,604£71,594£72,756£9,125
Current Assets£447,554£294,544£327,658£407,462£318,811£89,770£185,267
Debtors£816£564£300£168£36£14,094£92,089
Cash£446,738£293,980£327,358£407,294£318,775£75,676£93,178
Creditors (< 1 year)£154,730£88,177£78,834£109,645£111,709£79,287£158,181
Creditors (> 1 year)£0£6,337£16,337£25,833£45,330£50,000
Net Current Assets£292,824£206,367£248,824£297,817£207,102£10,483£27,086
Net Assets£365,737£268,954£302,286£341,523£232,113£31,765£34,477
Shareholder Funds£341,523£232,113£31,765£34,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates3 June 2026
17 December 2025Total exemption full accounts31 October 2025
4 June 2025Confirmation statement with no updates3 June 2025
4 December 2024Total exemption full accounts31 October 2024
3 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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