Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Uppingham First
- Incorporated
- 12 January 2009 (17 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Peter Geoffrey ThompsonJohn Martin Leslie
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- The Falcon Hotel High Street EastUppinghamOakhamLE15 9PY
Officers 4 active
Officer details are public data from the Companies House register.
Thompson, Peter Geoffrey
Director · Appointed 1 October 2023
British
Born September 1958 (68)
Leslie, John Martin
Director · Appointed 1 May 2022
Scottish
Born November 1950
Director · Appointed 20 August 2019
British
Born January 1987 (39)
Baines, Lucy Isabel Evelyn
Director · Appointed 15 October 2015
British
Born January 1975 (51)
Officer history (23 former)
11 April 2026
Resigned Thompson, Janet Mary as Director
2 April 2026
Resigned Townsend, Nicolas John as Director
9 September 2025
Resigned Gilbert, Kathleen Dorothy as Director
27 April 2025
21 January 2025
Resigned Le Geyt, Damon Roger Alexander as Director
18 January 2025
Resigned Colbourne, Trevor Graham as Director
31 December 2024
31 December 2024
28 December 2024
Resigned Baines, Maurice Edward as Director
22 October 2024
1 October 2023
Appointed Le Geyt, Damon Roger Alexander as Director
1 October 2023
Appointed Colbourne, Trevor Graham as Director
1 October 2023
Appointed Thompson, Peter Geoffrey as Director
16 May 2023
1 May 2022
Appointed Leslie, John Martin as Director
21 September 2021
29 September 2020
Appointed Townsend, Nicolas John as Director
16 June 2020
Resigned Lang, Jane Elizabeth as Director
4 April 2020
20 August 2019
20 August 2019
3 July 2019
24 May 2016
15 October 2015
15 October 2015
Appointed Baines, Lucy Isabel Evelyn as Director
19 May 2015
19 May 2015
19 May 2015
2 October 2014
Resigned Shaw, Mark John as Director
23 May 2013
Appointed Lang, Jane Elizabeth as Director
23 May 2013
23 May 2013
Appointed Thompson, Janet Mary as Director
27 November 2012
Appointed Shaw, Mark John as Director
27 November 2012
Resigned Bool, Kenneth Alan as Director
27 November 2012
Resigned Wellen, Michael as Director
16 February 2012
18 November 2011
Resigned Hermsen, Neil as Director
18 November 2011
Resigned Ellis, Richard as Director
12 May 2011
13 May 2010
Appointed Wellen, Michael as Director
13 May 2010
Appointed Gilbert, Kathleen Dorothy as Director
28 April 2009
Appointed Ellis, Richard as Director
12 January 2009
Appointed Hermsen, Neil as Director
12 January 2009
12 January 2009
Appointed Baines, Maurice Edward as Director
12 January 2009
12 January 2009
12 January 2009
12 January 2009
12 January 2009
Appointed Bool, Kenneth Alan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
5 December 2024
Ceased Ron Simpson — Has significant influence or control
22 October 2024
Ceased Mark Shaw — Has significant influence or control
22 October 2024
Ceased Edward Baines — Has significant influence or control
17 August 2022
Ceased David Ainslie — Has significant influence or control
7 July 2019
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £20,845
- Debt Ratio
- 8%
- Current Ratio
- 13.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,608 | £4,810 | £6,414 | £8,552 | £11,403 | £15,204 |
| Current Assets | £22,569 | £23,715 | £18,289 | £15,395 | £12,871 | £18,440 | £20,499 |
| Debtors | £2,820 | ||||||
| Cash | £15,469 | ||||||
| Creditors (< 1 year) | £1,724 | £925 | £1,350 | £0 | £314 | ||
| Creditors (> 1 year) | £0 | £0 | £9,500 | £9,500 | £17,000 | £22,000 | £25,000 |
| Net Current Assets | £20,845 | £22,790 | £16,939 | £15,395 | £12,871 | £18,440 | £20,185 |
| Net Assets | £20,845 | £15,264 | £12,249 | £12,309 | £4,423 | £6,843 | £10,389 |
| Shareholder Funds | £20,845 | £15,264 | £12,249 | £12,309 | £4,423 | £6,843 | £10,389 |
| Turnover | £20,447 | ||||||
| Profit for Period | (£2,420) | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Micro company accounts | 31 December 2025 | ||
| 16 April 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Director's details changed | |||
| 12 January 2026 | Director's details changed |
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