Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
1st Car Imports Limited
- Incorporated
- 29 May 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Giles Richard Douglas Turnbull
- Owned by
- Giles Richard Douglas Turnbull
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Pitax House 33 Baldwins LaneCroxley GreenRickmansworthWD3 3LS
Officers 2 active
Officer details are public data from the Companies House register.
Turnbull, Theia Celeste Nankivell
Secretary · Appointed 1 June 2021
Turnbull, Giles Richard Douglas
Director · Appointed 29 May 2008
British
Born December 1981 (44)
Officer history (3 former)
1 June 2021
Appointed Turnbull, Theia Celeste Nankivell as Secretary
1 June 2021
Resigned Turnbull, Helen Kay as Secretary
27 June 2019
24 September 2014
3 February 2011
Resigned Turnbull, Robert Douglas as Director
29 May 2008
Appointed Turnbull, Giles Richard Douglas as Director
29 May 2008
Appointed Turnbull, Robert Douglas as Director
29 May 2008
Appointed Turnbull, Helen Kay as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giles Richard Douglas Turnbull
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £32,388
- Employees
- 1
- Debt Ratio
- 18%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £30,659 | £31,359 | £32,860 | £33,135 | £3,801 |
| Current Assets | £8,931 | £57,075 | £117,468 | £93,711 | £86,751 |
| Debtors | £45,675 | £24,590 | |||
| Cash | £48,036 | £62,161 | |||
| Creditors (< 1 year) | £7,202 | £43,858 | £16,773 | £18,258 | £27,311 |
| Net Current Assets | £1,729 | £13,217 | £100,695 | £75,453 | £59,440 |
| Net Assets | £32,388 | £44,576 | £133,555 | ||
| Shareholder Funds | £32,388 | £44,576 | £133,555 | £108,588 | £63,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 15 February 2026 | Micro company accounts | 31 May 2025 | ||
| 9 June 2025 | Confirmation statement with updates | 29 May 2025 | ||
| 28 February 2025 | Micro company accounts | 31 May 2024 | ||
| 11 June 2024 | Confirmation statement with updates | 29 May 2024 |
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