Retained 1st Limited

Active08893314 Private limited company
Incorporated
13 February 2014 (12 years)
Previously known as
1st Quay Limited (until 18 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of prepared meals and dishes (10850)
Owned by
Georgina Darke
Accounts type
Total exemption full
Region
South East
Address
1st Quay
138 London Road
Widley
Waterlooville
PO7 5EW

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2014
British
Born October 1990 (36)
Director · Appointed 13 February 2014
British
Born September 1988 (38)
Officer history (1 former)
2 January 2019
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
18 January 2016
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
13 February 2014
Appointed Leighton, Georgina as Director
13 February 2014
Appointed Leighton, Gregory Hugh as Director

Ownership 1 active

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

Georgina Darke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1990 (36)

Financials

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

Net Assets
£7,761
Employees
2

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £18,139 £15,280 £13,269 £11,241 £9,491 £7,761
Balance sheet detail
202520242023202220212020
Fixed Assets£1,674£3,404
Debtors£34,848£43,000£51,152£59,055£67,207£75,609
Creditors (< 1 year)£28,761£36,913£45,066£52,718£60,870£69,022
Net Current Assets£6,087£6,087£6,086£6,337£6,337£6,587
Net Assets£7,761£9,491£11,241£13,269£15,280£18,139
Shareholder Funds£13,269£15,280£18,139

Filings

Recent filings only. See the full history on Companies House

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