First Copy It Limited

Active04953382 Private limited company
Incorporated
5 November 2003 (23 years)
Previously known as
Xeretec Group Holdings Limited (until 2 July 2025)
Albion House Finance Limited (until 29 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
East of England
Address
187 High Street
Bottisham
Cambridge
CB25 9BB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mcdonald, Shaun
Secretary · Appointed 2 July 2025
Barnes, Clifford
Director · Appointed 2 July 2025
Irish
Born August 1970 (56)
Director · Appointed 2 July 2025
Portuguese
Born April 1974 (52)
Director · Appointed 2 July 2025
British
Born December 1974 (51)
Director · Appointed 2 July 2025
British
Born June 1985 (41)
Director · Appointed 31 March 2005
British
Born June 1974 (52)
Officer history (11 former)
2 July 2025
Appointed Barnes, Clifford as Director
2 July 2025
Appointed Correia, Marco as Director
2 July 2025
Appointed Keith, Marino as Director
2 July 2025
Appointed Mcdonald, Shaun as Director
2 July 2025
Appointed Mcdonald, Shaun as Secretary
2 July 2025
Resigned Smith, Karina Rachel as Secretary
11 November 2019
Resigned Jenkins, Alyn Gruffydd as Director
5 August 2016
Resigned Beard, Warren Jordan as Director
1 August 2008
Appointed Jenkins, Alyn Gruffydd as Director
30 June 2007
Resigned Duffelen, Geoffrey Michael as Director
11 April 2006
Appointed Smith, Karina Rachel as Secretary
11 April 2006
Resigned Jenkins, Alyn Gruffydd as Secretary
31 March 2005
Appointed Duffelen, Geoffrey Michael as Director
31 March 2005
Appointed Beard, Warren Jordan as Director
31 March 2005
Resigned Duffelen, Mark as Director
31 March 2005
Appointed Hawkins, Steven John as Director
31 March 2005
Resigned Repp, Peter Charles as Director
31 March 2005
Resigned Jenkins, Alyn Gruffydd as Director
20 October 2004
Appointed Repp, Peter Charles as Director
20 October 2004
Resigned Gibbon, Paul as Director
5 November 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
5 November 2003
Appointed Gibbon, Paul as Director
5 November 2003
Appointed Duffelen, Mark as Director
5 November 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
5 November 2003
Appointed Jenkins, Alyn Gruffydd as Director
5 November 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
5 November 2003
Appointed Jenkins, Alyn Gruffydd as Secretary
5 November 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10261433
Former controllers (1)
31 August 2019
Ceased Steven John Hawkins — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

First Copy It Limited This company Owns 75–100% of shares
Xeretec Scotland Limited Owns 75–100% of shares
Landscape Holdings Limited Owns 75–100% of shares
Landscape Printing Systems Limited Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
(£38,694)
Cash
£8,054
Profit
(£38,694)
Debt Ratio
105%
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 2020 2025 £0 (£38,694)
Balance sheet detail
202520242023202220212020
Fixed Assets£490,959
Current Assets£327,847
Debtors£288,091
Cash£8,054
Creditors (< 1 year)£849,935
Creditors (> 1 year)£0
Net Current Assets(£522,088)
Net Assets(£38,694)£0
Shareholder Funds(£38,694)£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Accounts for a small company31 August 2025
28 October 2025Confirmation statement with updates6 October 2025
23 July 2025Registered office address changed
7 July 2025Appointment of a director
7 July 2025Appointment of a director
Show all recent filings

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