Firstsite Enterprises Ltd

Active07907877 Private limited company
Incorporated
12 January 2012 (14 years)
Industry
Retail sale in commercial art galleries (47781)
Accounts type
Total exemption full
Region
East of England
Address
Firstsite Lewis Gardens
High Street
Colchester
CO1 1JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2026
British
Born September 1966 (60)
Director · Appointed 20 September 2026
British
Born January 1976 (50)
Director · Appointed 26 June 2020
British
Born August 1964 (62)
Officer history (11 former)
20 September 2026
Appointed Shaw, Sarah Margaret as Director
20 September 2026
Appointed Jenkins, Andrew Charles as Director
26 May 2025
Resigned Armitage, Guy Christopher as Director
21 November 2024
Resigned Polom, Richard Anthony as Director
26 June 2020
Appointed Leacock, Diane as Director
26 June 2020
Appointed Armitage, Guy Christopher as Director
28 May 2019
Resigned Perera, Ranil Eswaraj as Director
20 October 2018
Appointed Perera, Ranil Eswaraj as Director
17 March 2018
Resigned Surman, Robert Neil as Director
11 January 2018
Appointed Polom, Richard Anthony as Director
29 March 2017
Appointed Surman, Robert Neil as Director
8 October 2016
Resigned Nightingale, Andrew Robert as Director
1 April 2015
Resigned Rowe, Matthew David Barnicoat as Director
18 November 2014
Resigned Hunt, Christopher Feargus as Director
19 August 2014
Appointed Hunt, Christopher Feargus as Director
7 April 2014
Appointed Nightingale, Andrew Robert as Director
7 April 2014
Resigned Warner, Wayne Anthony Mitchell as Director
25 March 2014
Appointed Rowe, Matthew David Barnicoat as Director
25 March 2014
Resigned Paveley, Christopher John as Director
11 September 2013
Resigned Jones, Vincent Hugh Kevin as Director
12 September 2012
Appointed Paveley, Christopher John as Director
30 June 2012
Resigned Wood, Katherine as Director
1 February 2012
Appointed Jones, Vincent Hugh Kevin as Director
1 February 2012
Appointed Warner, Wayne Anthony Mitchell as Director
12 January 2012
Appointed Wood, Katherine as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 2884347

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£7,270
Current Ratio
0.6x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £40,555 £43,738 £72,137 £42,152 £58,216 (£30,511)
Balance sheet detail
202520242023202220212020
Fixed Assets£11,550£12,271£15,588£19,866£0£906
Current Assets£54,142£106,003£146,290£88,554£104,063£50,762
Debtors£15,179£46,129£25,082£17,205£8,895£7,461
Cash£7,270£22,869£74,962£19,309£62,641£5,944
Creditors (< 1 year)£96,203£60,058£119,726£36,283£60,325£11,113
Net Current Assets(£42,061)£45,945£26,564£52,271£43,738£39,649
Shareholder Funds(£30,511)£58,216£42,152£72,137£43,738£40,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Confirmation statement with no updates6 December 2025
24 October 2025Total exemption full accounts31 March 2025
12 June 2025Termination of appointment of a director
19 December 2024Confirmation statement with no updates6 December 2024
29 November 2024Termination of appointment of a director
Show all recent filings

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