First Industrial Developments Limited

Active07024125 Private limited company
Incorporated
20 September 2009 (17 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Oliver Charles Robert Bertram
Owned by
Matthew Byrom
Accounts type
Unaudited abridged
Region
West Midlands
Address
The Old Rectory
Rectory Lane
Whatcote
CV36 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jarvis, Richard Haydon
Secretary · Appointed 28 February 2020
Bertram, Oliver Charles Robert
Director · Appointed 3 October 2018
British
Born January 1980 (46)
Director · Appointed 25 March 2010
British
Born February 1967 (59)
Director · Appointed 20 September 2009
British
Born October 1974 (52)
Officer history (4 former)
28 February 2020
Appointed Jarvis, Richard Haydon as Secretary
28 February 2020
Resigned Gardner, Christopher, Doctor as Director
3 October 2018
Appointed Bertram, Oliver Charles Robert as Director
30 January 2013
Resigned Pettifor, Richard James as Director
19 May 2011
Appointed Pettifor, Richard James as Director
10 August 2010
Resigned Lister, Terence as Director
25 March 2010
Appointed Taylor, John Ferguson as Director
1 October 2009
Resigned Dwyer, Daniel James as Director
20 September 2009
Appointed Byrom, Matthew as Director
20 September 2009
Appointed Dwyer, Daniel James as Director
20 September 2009
Appointed Lister, Terence as Director
20 September 2009
Appointed Gardner, Christopher, Doctor as Director

Ownership 1 active

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

Individual · Notified 20 September 2016
Owns 50–75% of shares
British
Born October 1974 (52)

Holdings 2

Companies where First Industrial Developments Limited is registered as a person with significant control

Active
Active

Financials

Cash
£110,587
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,112,101 £660,909 £765,395 £55,199 £116,633 £21,084
Balance sheet detail
202420232022202120202019
Fixed Assets£300£300£300£866£270,245£278,338
Current Assets£190,917£5,608,237£6,566,452£2,715,501£1,591,174£16,377,279
Debtors£80,330£2,579,876£6,314,926£1,783,945£1,406,272£4,302,561
Cash£110,587£3,028,361£251,526£931,556£184,902£12,074,718
Creditors (< 1 year)£170,133£5,491,904£6,511,553£1,950,972£1,200,510£15,542,686
Net Current Assets£20,784£116,333£54,899£764,529£390,664£834,593
Net Assets£660,909£1,112,101
Shareholder Funds£21,084£116,633£55,199£765,395£660,909£1,112,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates9 September 2026
25 September 2025Audited abridged accounts31 December 2024
22 September 2025Confirmation statement with no updates9 September 2025
19 September 2024Audited abridged accounts31 December 2023
18 September 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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