Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
1st Technologies (Holding) Limited
- Incorporated
- 9 July 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Unit X Bee Mill Preston RoadRibchesterPrestonPR3 3XL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2025
American
Born November 1992
British
Born December 1987 (38)
Director · Appointed 8 July 2017
British
Born September 1989 (37)
Officer history (2 former)
25 July 2025
31 August 2023
1 July 2023
8 July 2017
8 July 2017
8 July 2017
9 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16554192
Former controllers (1)
25 July 2025
Ceased Pondera Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
1st Technologies (Holding) Limited This company Owns 75–100% of shares
1st Technologies Ltd Holds 75–100% of voting rights
Ict Direct Ltd Holds 75–100% of voting rights (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,291
- Employees
- 68
- Current Ratio
- 439.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £455 | £455 | |
| Current Assets | £199,847 | £199,877 | £198,782 |
| Debtors | £198,556 | £198,556 | £198,503 |
| Cash | £1,291 | £1,321 | £279 |
| Creditors (< 1 year) | £455 | £455 | |
| Net Current Assets | £199,392 | £199,422 | |
| Net Assets | £198,782 | ||
| Shareholder Funds | £199,847 | £199,877 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with updates | 7 July 2026 |
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