F1 Group (UK) Limited

Active05850663 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Other information technology service activities (62090)
Owned by
Christopher Gareth Robert Pickles
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 2 Kingsley Court
Kingsley Road Lincoln Fields
Lincoln
LN6 3TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2006
British
Born July 1976 (50)
Officer history (3 former)
5 April 2021
Resigned Pickles, Matthew James Llewelyn as Secretary
19 June 2006
19 June 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 June 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 June 2006
Appointed London Law Services Limited as Corporate Nominee Director
19 June 2006
Resigned London Law Services Limited as Corporate Nominee Director
19 June 2006
Appointed Pickles, Matthew James Llewelyn as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1976 (50)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

F1 Group (UK) Limited This company
Emas UK Limited Owns 50–75% of shares
F.1. Help Limited Owns 75–100% of shares
F1 Security Shield Limited Owns 75–100% of shares
Webtail Ecommerce Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£6,456
Cash
£454,969
Employees
1
Debt Ratio
99%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £41,830 £57,593 £25,740 £68,854 £91,308 £6,456
Balance sheet detail
202520242023202220212020
Fixed Assets£431,604£431,604£431,604£461,604£521,604£581,604
Current Assets£572,526£438,235£376,464£355,721£520,211£172,748
Debtors£117,557£28,673£43,805£29,349£73,214£93,852
Cash£454,969£409,562£332,659£326,372£446,997£78,896
Creditors (< 1 year)£957,074£709,133£642,719£669,483£597,995£543,266
Creditors (> 1 year)£40,600£69,398£96,495£122,102£386,227£169,256
Net Current Assets(£384,548)(£270,898)(£266,255)(£313,762)(£77,784)(£370,518)
Net Assets£6,456£91,308£68,854£25,740£57,593£41,830
Shareholder Funds£6,456£91,308£68,854£25,740£57,593£41,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates19 June 2026
17 December 2025Unaudited abridged accounts31 March 2025
8 July 2025Confirmation statement with updates19 June 2025
30 June 2025Change of details for a person with significant control
30 June 2025Director's details changed
Show all recent filings

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