First Asset Rentals Limited

Proposed for strike-off04849629 Private limited company
Incorporated
29 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Total exemption full
Region
Greater London
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

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

Charges

Total
34
Outstanding
6
Part satisfied
0
Satisfied
28

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2010
British
Born September 1964 (62)
Secretary · Appointed 11 February 2009
British
Officer history (6 former)
8 August 2019
Resigned Crawshay Jones, Simon as Director
3 July 2012
Resigned Flc Limited Co No 01788791 as Corporate Director
1 October 2010
Appointed Crawshay Jones, Simon as Director
1 October 2010
Appointed Vodden, Martin Craig as Director
11 February 2009
Appointed Gosshawk, Laura Elizabeth as Secretary
10 February 2009
Resigned Halladay, Loraine Karen as Secretary
9 April 2008
Resigned Faf Investments Limited as Corporate Director
9 April 2008
Appointed Flc Limited Co No 01788791 as Corporate Director
29 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 2003
Appointed Faf Investments Limited as Corporate Director
29 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 2003
Appointed Halladay, Loraine Karen as Secretary
29 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2019
Has significant influence or control
Private Limited Liability Company
Reg. no. 05275180
Former controllers (1)
8 August 2019
Ceased Simon Crawshay Jones — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

First Asset Rentals Limited This company Proposed for strike-offHas significant influence or control
MCV Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£4,084
Current Ratio
4.1x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £4,876,365 £3,602,625 £3,251,121 £2,611,940 (£221) £3,749
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£338,702£190,637£1,578,892
Current Assets£4,949£131,165£2,847,286£3,052,257£4,067,917£4,250,789
Debtors£865£19,767£1,969,643£2,239,605£2,472,834£2,674,573
Cash£4,084£111,398£875,378£808,039£1,584,349£1,501,915
Creditors (< 1 year)£1,200£131,386£133,762£235,347£139,838£655,929£953,316
Net Current Assets£3,749(£221)£2,611,939£2,912,419£3,411,988£3,297,473
Net Assets£4,876,365
Shareholder Funds£3,749(£221)£2,611,940£3,251,121£3,602,625£4,876,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
27 October 2026Application to strike the company off the register
24 August 2026Confirmation statement with no updates13 August 2026
24 April 2026Total exemption full accounts30 September 2025
15 August 2025Confirmation statement with no updates13 August 2025
Show all recent filings

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