First Investments (UK) Limited

Active05146243 Private limited company
Incorporated
4 June 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 Rowdell Road
Northolt
Middlesex
UB5 5QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born June 1967 (59)
Georgiou, Valerie
Secretary · Appointed 21 February 2020
Director · Appointed 4 June 2004
British
Born February 1957 (69)
Officer history (5 former)
31 October 2023
Appointed Georgiou, Valerie as Director
31 October 2023
Resigned Sohal, Daljit Singh as Director
31 October 2023
Resigned Georgiou, George as Director
21 February 2020
Appointed Georgiou, Valerie as Secretary
21 February 2020
Resigned Sohal, Daljit Singh as Secretary
26 July 2004
Appointed Georgiou, George as Director
4 June 2004
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
4 June 2004
Appointed Ocs Directors Limited as Corporate Nominee Director
4 June 2004
Resigned Ocs Directors Limited as Corporate Nominee Director
4 June 2004
Appointed Sohal, Daljit Singh as Secretary
4 June 2004
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
4 June 2004
Appointed Sohal, Daljit Singh as Director
4 June 2004
Appointed Georgiou, Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07449905

Financials

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

Net Assets
£6,120,873
Cash
£646,793
Employees
3
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,491,089 £4,911,197 £5,308,290 £5,660,777 £6,120,873
Balance sheet detail
20252024202320222021
Fixed Assets£11,101,873£9,000,000
Current Assets£659,275£193,687£293,759£121,903£484,267
Debtors£12,482£19,587£39,712£55,331£70,671
Cash£646,793£174,100£254,047£66,572£413,596
Creditors (< 1 year)£5,639,207£5,602,135£6,054,694£6,241,329£4,921,928
Net Current Assets(£4,979,932)(£5,408,448)(£5,760,935)(£6,119,426)(£4,437,661)
Net Assets£6,120,873£5,660,777£5,308,290£4,911,197£4,491,089
Shareholder Funds£6,120,873£5,660,777£5,308,290£4,911,197£4,491,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Total exemption full accounts31 March 2025
2 January 2026Satisfaction of a charge in full
2 January 2026Satisfaction of a charge in full
14 October 2025Confirmation statement with no updates14 October 2025
21 October 2024Confirmation statement with updates14 October 2024
Show all recent filings

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