Indexfirst Limited

Active04860583 Private limited company
Incorporated
8 August 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

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

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born May 1974 (52)
Officer history (17 former)
28 February 2025
Resigned Russell, Jo-Anne as Secretary
28 February 2025
Appointed Blyth, Sarah Jane as Director
28 February 2025
Resigned Holdaway, Michael David as Director
28 February 2025
Resigned Russell, Christopher John as Director
28 February 2025
Resigned Holdaway, Tina Joanne as Director
20 September 2013
Appointed Holdaway, Tina Joanne as Director
20 September 2013
Appointed Holdaway, Michael David as Director
3 May 2012
Appointed Russell, Jo-Anne as Secretary
3 May 2012
Resigned Gibbons, Paul Joseph as Secretary
3 May 2012
Resigned Gibbons, Paul Joseph as Director
3 May 2012
Resigned Clarke, Jeremy Michael as Director
3 October 2011
Appointed Gibbons, Paul Joseph as Secretary
3 October 2011
Appointed Gibbons, Paul Joseph as Director
3 October 2011
Resigned Wong Po Foo, Thiery as Secretary
22 December 2009
Resigned Evans, David Peter as Secretary
22 December 2009
Appointed Russell, Christopher John as Director
22 December 2009
Resigned Evans, David Peter as Director
22 December 2009
Appointed Wong Po Foo, Thiery as Secretary
4 December 2007
Resigned Russell, Christopher John as Director
4 December 2007
Appointed Evans, David Peter as Director
4 December 2007
Appointed Clarke, Jeremy Michael as Director
4 December 2007
Resigned Tribe, Tracey as Director
4 December 2007
Appointed Evans, David Peter as Secretary
4 December 2007
Resigned Eaton, Greg as Secretary
1 November 2004
Appointed Tribe, Tracey as Director
1 November 2004
Resigned Frye, Roger Eric as Director
10 October 2003
Appointed Frye, Roger Eric as Director
26 September 2003
Appointed Eaton, Greg as Secretary
26 September 2003
Resigned Kemp Little LLP as Corporate Secretary
8 August 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
8 August 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
8 August 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
8 August 2003
Appointed Kemp Little LLP as Corporate Secretary
8 August 2003
Appointed Russell, Christopher John as Director
8 August 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16205857

Holdings 1

Companies where Indexfirst Limited is registered as a person with significant control

Former controllers (2)
28 February 2025
Ceased Jo-Anne Russell — Owns 25–50% of shares
28 February 2025
Ceased Christopher John Russell — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£556,140
Cash
£1,159
Employees
1
Current Ratio
15.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £525,476 £528,780 £532,834 £556,140
Balance sheet detail
202520242023202220212020
Fixed Assets£391,509£399,180£409,425£420,093£430,761£441,447
Current Assets£176,159£148,623£130,529£110,309£173,806£268,374
Debtors£661£627£629£599£417
Cash£1,159£147,962£129,902£109,680£173,207£267,957
Creditors (< 1 year)£11,528£4,996
Net Current Assets£164,631£133,654£119,355£105,383£168,810£205,005
Net Assets£556,140£532,834£528,780£525,476
Shareholder Funds£556,140£599,571£646,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates30 July 2026
21 July 2026Change of details for a person with significant control
15 May 2026Accounts for a small company30 September 2025
2 January 2026Registration of a charge
2 January 2026Satisfaction of a charge in full
Show all recent filings

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