First Brand Innovations Limited

Active04608765 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dawn Loy Hardwick
Owned by
Jason Hardwick
Dawn Loy Hardwick
Accounts type
Micro entity
Region
North West
Address
17 Park Road
Lytham St. Annes
FY8 1PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hardwick, Dawn Loy
Secretary · Appointed 4 December 2002
British
Hardwick, Dawn Loy
Director · Appointed 4 December 2002
British
Born May 1972 (54)
Officer history (5 former)
3 October 2008
Resigned Denyer, Jean Helen Rose as Director
13 December 2006
Appointed Denyer, Jean Helen Rose as Director
13 December 2006
Resigned Lassami, Leanne as Director
8 October 2004
Appointed Lassami, Leanne as Director
8 October 2004
Resigned Barton Harvey, Michael James as Director
4 December 2002
Appointed Hardwick, Dawn Loy as Secretary
4 December 2002
Appointed Hardwick, Dawn Loy as Director
4 December 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
4 December 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 December 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
4 December 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
4 December 2002
Appointed Barton Harvey, Michael James as Director

Ownership 2 active

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

Jason Hardwick
Individual · Notified 23 February 2017
Owns 25–50% of shares
British
Born March 1979 (47)
Dawn Loy Hardwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1972 (54)

Financials

Net Assets
£365
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £10,412 (£4,157) £450 £18,192 £7,837 £365
Balance sheet detail
202420232022202120202019
Fixed Assets£14,434£19,567£1,277£1,407£3,805£6,642
Current Assets£63,122£87,549£101,958£105,866£63,052£56,059
Creditors (< 1 year)£61,996£73,114£59,548£71,328£25,519£50,961
Creditors (> 1 year)£16,819£28,794£24,167£34,167£44,167
Net Current Assets£4,140£18,454£42,410£34,538£37,533£5,098
Net Assets£365£7,837£18,192£450(£4,157)£10,412
Shareholder Funds£365£7,837£18,192£450(£4,157)£10,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
12 December 2025Confirmation statement with no updates4 December 2025
30 September 2025Micro company accounts31 December 2024
9 December 2024Confirmation statement with no updates4 December 2024
13 September 2024Micro company accounts31 December 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?