Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
1st Nominees Limited
- Incorporated
- 25 November 2002 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Darren George Edmonston
- Accounts type
- Dormant
- Region
- East of England
- Address
- The BarnTednambury FarmTednamburySpellbrookCM23 4BD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2010
British
Born August 1970 (56)
Officer history (3 former)
21 July 2011
30 November 2010
30 November 2010
Resigned Brown, Stephen Anthony as Director
18 October 2007
18 October 2007
25 November 2002
25 November 2002
Appointed Brown, Stephen Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Holdings 1
Companies where 1st Nominees Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 17 April 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 18 October 2024 | ||
| 18 April 2024 | Accounts for a dormant company | 30 November 2023 |
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