Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
1st Group Ltd
- Incorporated
- 25 June 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Russell Messem
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Whittington House64 High StreetFarehamPO16 7BG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2025
British
Born April 1979 (47)
Messem, Russell
Director · Appointed 23 February 2015
British
Born September 1984 (42)
Officer history (5 former)
1 April 2026
19 February 2025
31 March 2016
Resigned Bailey, James Michael as Director
23 February 2015
Appointed Messem, Russell as Director
25 January 2013
10 May 2010
21 August 2008
21 August 2008
Appointed Bailey, James Michael as Director
25 June 2008
Appointed Qa Registrars Limited as Corporate Secretary
25 June 2008
Resigned Qa Registrars Limited as Corporate Secretary
25 June 2008
Appointed Qa Nominees Limited as Corporate Director
25 June 2008
Resigned Qa Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16221170
Former controllers (1)
19 February 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
RMSB Investments Limited Owns 25–50% of shares
1st Group Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £517
- Cash
- £30,878
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,950 | £22,672 | £5,069 | £6,302 | £7,166 | £10,080 | £1,758 |
| Current Assets | £99,247 | £121,569 | £135,915 | £116,057 | £118,275 | £82,566 | £77,434 |
| Debtors | £68,369 | £53,539 | £96,499 | £79,457 | £87,994 | ||
| Cash | £30,878 | £68,030 | £39,416 | £36,600 | £30,281 | ||
| Creditors (< 1 year) | £104,992 | £105,782 | £114,282 | £91,038 | £77,201 | £77,583 | £69,178 |
| Creditors (> 1 year) | £1,688 | £10,711 | £19,733 | £29,956 | £48,000 | £14,204 | |
| Net Current Assets | (£5,745) | £15,787 | £21,633 | £25,019 | £41,074 | £5,904 | £8,820 |
| Net Assets | £517 | £27,748 | £6,969 | £1,365 | £240 | £1,780 | £10,578 |
| Shareholder Funds | £1,365 | £240 | £1,780 | £10,578 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 20 September 2025 | ||
| 30 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 19 February 2025 | Notification of a person with significant control |
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