1FS Ltd

Active06180697 Private limited company
Incorporated
23 March 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ellen Wilder
Christopher John Wilder
Owned by
Christopher John Wilder
Ellen Wilder
Accounts type
Total exemption full
Region
North West
Address
1 Stanley Street
Chester
CH1 2LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wilder, Ellen
Director · Appointed 9 December 2015
British
Born May 1972 (54)
Wilder, Christopher John
Director · Appointed 23 March 2007
British
Born September 1969 (57)
Officer history (3 former)
9 December 2015
Appointed Wilder, Ellen as Director
9 December 2015
Resigned Wilder, Ellen as Secretary
23 March 2007
Appointed Wilder, Christopher John as Director
23 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 March 2007
Appointed Company Directors Limited as Corporate Nominee Director
23 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
23 March 2007
Appointed Wilder, Ellen as Secretary

Ownership 2 active

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

Christopher John Wilder
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Ellen Wilder
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£36,359
Cash
£4,650
Employees
2
Debt Ratio
58%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £1,369 £21,364 £21,703 £35,250 £36,250 £36,250 £36,359
Balance sheet detail
2026202520242023202220212020
Fixed Assets£44,469£47,820£50,585£55,007£54,372£17,031£20,491
Current Assets£42,001£40,376£56,785£58,811£63,274£94,673£33,166
Debtors£37,351£36,993£45,362£57,135£36,425£72,039£33,166
Cash£4,650£3,383£11,423£1,676£26,849£22,634
Creditors (< 1 year)£38,994£40,068£50,441£38,450£42,043£47,044£33,065
Creditors (> 1 year)£0£779£11,068£29,286£43,304£40,000£15,245
Net Current Assets£3,007£308£6,344£20,361£21,231£47,629£101
Net Assets£36,359£36,250£36,250£35,250£21,703£21,364£1,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
22 May 2026Total exemption full accounts31 March 2026
15 April 2026Confirmation statement with no updates8 April 2026
12 May 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with no updates8 April 2025
Show all recent filings

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