First Universal Ltd

Active04943394 Private limited company

Incorporated: 24 October 2003 (23 years)
Previously known as: 1st Universal Agency Limited (until 10 July 2009)
Industry: Support activities for petroleum and natural gas extraction (09100)
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Retail sale of newspapers and stationery in specialised stores (47620)
Transport via pipeline (49500)
Directors: Jiang Lu
Owned by: Jiang Lu
Accounts type: Total exemption full
Region: North East
Address: 25 Eland Close
Newcastle Upon Tyne
Tyne And Wear
NE3 3EP

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 29 August 2027
Last conf. stmt: 15 August 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 1 active

Officer details are public data from the Companies House register.

Lu, Jiang

Director · Appointed 15 October 2019

British

Born May 1977 (49)

Officer history (6 former)

2 February 2024

Resigned Su, Bin as Director

15 October 2019

Appointed Lu, Jiang as Director

10 October 2009

Resigned Dong, Jianhang as Secretary

1 August 2006

Appointed Dong, Jianhang as Secretary

5 December 2005

Resigned Ruan, Ximing as Secretary

22 March 2005

Appointed Su, Bin as Director

21 March 2005

Resigned Zheng, Xin as Director

24 October 2003

Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

24 October 2003

Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

24 October 2003

Appointed Zheng, Xin as Director

24 October 2003

Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

24 October 2003

Appointed Ruan, Ximing as Secretary

24 October 2003

Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jiang Lu

Individual · Notified 15 January 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Holds 75–100% of voting rights (as a trust)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

British

Born May 1977 (49)

Former controllers (1)

1 February 2024

Ceased Bin Su — Owns 75–100% of shares

Financials

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

Net Assets: £62,767
Cash: £2,855

Debt Ratio: 37%
Current Ratio: 2.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£0	£2,909	£3,879	£5,172	£87,769	£93,539
Current Assets	£99,856	£89,211	£119,791	£133,073	£84,675	£27,820
Debtors	£97,001	£5,848	£2
Cash	£2,855	£58,363	£89,789	£96,853
Creditors (< 1 year)	£37,089	£18,041	£25,871	£29,615	£0	£2,059
Creditors (> 1 year)	£0	£5,834	£11,747	£25,269	£13,858	£13,858
Net Current Assets	£62,767	£71,170	£93,920	£103,458	£84,675	£25,761
Net Assets	£62,767	£68,245	£86,052	£83,361	£158,586	£105,442
Shareholder Funds	£62,767	£68,245	£86,052	£83,361	£158,586	£105,442

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 August 2026	Confirmation statement with no updates	15 August 2026
11 May 2026	Replacement filing of Confirmation Statement	19 August 2022
3 February 2026	Total exemption full accounts	31 October 2025
15 August 2025	Confirmation statement
16 July 2025	Total exemption full accounts	31 October 2024