1st Health Products Ltd

Active08088437 Private limited company
Incorporated
30 May 2012 (14 years)
Previously known as
Hastings Road Ltd (until 18 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of pharmaceutical goods (46460)
Retail sale via mail order houses or via Internet (47910)
Controlled by
John Anthony Rees
Accounts type
Total exemption full
Region
Wales
Address
Optic Technology Centre
St. Asaph Business Park
St. Asaph
LL17 0JD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2018
British
Born May 1965 (61)
Officer history (2 former)
9 August 2018
Appointed Rees, John Anthony, Dr as Director
9 August 2018
Resigned Atkinson, Martin Peter as Director
9 August 2018
Resigned Kirby, Patrick John as Director
16 October 2012
Appointed Atkinson, Martin Peter as Director
30 May 2012
Appointed Kirby, Patrick John as Director

Ownership 1 active

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

Individual · Notified 11 August 2018
Has significant influence or control
British
Born May 1965 (61)
Former controllers (3)
9 August 2018
Ceased Heather Margaret Eastoe-Kirby — Owns 25–50% of shares
9 August 2018
Ceased Patrick John Kirby — Owns 25–50% of shares
9 August 2018
Ceased Martin Peter Atkinson — Owns 25–50% of shares

Financials

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

Net Assets
£211,082
Cash
£124,149
Employees
1
Debt Ratio
15%
Current Ratio
14.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £21,329 £20,810 £73,014 £198,856 £202,172 £212,077 £211,082
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,960£10,960£10,960£10,960£10,960£10,960£0
Current Assets£238,055£280,067£249,357£318,046£284,783£263,537£46,474
Debtors£15,701£23,513£40,791£98,413£112,513£192,825£23,167
Cash£124,149£145,149£102,652£102,502£105,190£48,613£15,860
Creditors (< 1 year)£16,207£78,950£25,800£84,562£172,729£203,687£25,145
Creditors (> 1 year)£21,726£0£32,345£45,588£50,000£50,000
Net Current Assets£221,848£201,117£223,557£233,484£112,054£59,850£21,329
Net Assets£211,082£212,077£202,172£198,856£73,014£20,810£21,329
Shareholder Funds£211,082£212,077£202,172£198,856£73,014£20,810£21,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates30 May 2026
19 March 2026Total exemption full accounts31 July 2025
9 June 2025Confirmation statement with no updates30 May 2025
8 April 2025Total exemption full accounts31 July 2024
6 June 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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