Business First Solutions Limited

Active04906851 Private limited company
Incorporated
22 September 2003 (23 years)
Industry
Other telecommunications activities (61900)
Security systems service activities (80200)
Directors
Accounts type
Total exemption full
Region
South East
Address
269 Farnborough Road
Farnborough
GU14 7LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
British
Born March 1975 (51)
Officer history (5 former)
20 October 2025
Appointed Napier, Shaun as Director
20 October 2025
Resigned Armstrong, Grahame Edward as Director
15 June 2024
Resigned Clements, Jefferson Halley as Director
4 December 2020
Appointed Clements, Jefferson Halley as Director
20 December 2019
Resigned Armstrong, Claire as Secretary
22 September 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 September 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 September 2003
Appointed Company Directors Limited as Corporate Nominee Director
22 September 2003
Resigned Company Directors Limited as Corporate Nominee Director
22 September 2003
Appointed Armstrong, Claire as Secretary
22 September 2003
Appointed Armstrong, Grahame Edward as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07353500
Former controllers (2)
20 October 2025
Ceased Grahame Edward Armstrong — Owns 75–100% of shares
20 December 2019
Ceased Claire Armstrong — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Alarm Company UK Limited Owns 75–100% of shares
Xisco Ltd Owns 75–100% of shares
Business First Solutions Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£274,918
Cash
£65
Employees
6
Debt Ratio
52%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,156,995 £1,154,591 £1,162,106 £1,099,005 £274,918
Balance sheet detail
20252024202320222021
Fixed Assets£399,763£1,498,581£1,575,293£1,443,406£1,421,028
Current Assets£167,744£358,477£334,444£630,049£423,035
Debtors£87,383£240,437
Cash£65£37,744£172,718£328,031£184,974
Creditors (< 1 year)£231,756£445,462£343,807£500,031£277,328
Creditors (> 1 year)£6,060£48,531£104,120£154,713£206,088
Net Current Assets(£64,012)(£86,985)(£9,363)£130,018£145,707
Net Assets£274,918£1,099,005£1,162,106£1,154,591£1,156,995
Shareholder Funds£274,918£1,099,005£1,162,106£1,154,591£1,156,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
23 March 2026Change of details for a person with significant control
23 March 2026Confirmation statement with updates23 March 2026
2 December 2025Registration of a charge
23 October 2025Confirmation statement with updates23 October 2025
Show all recent filings

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