Firstco Holdings Limited

Active09782945 Private limited company
Incorporated
17 September 2015 (11 years)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Accounts type
Small
Region
Greater London
Address
33 Cavendish Square
5th Floor
South
London
W1G 0PW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2023
British
Born July 1983 (43)
Director · Appointed 30 September 2015
British
Born June 1980 (46)
Director · Appointed 30 September 2015
British
Born January 1979 (47)
Officer history (3 former)
23 July 2026
Resigned Gray, Michael Ian as Director
11 May 2023
Appointed Morgan, Andrew William as Director
18 September 2018
Resigned Searle, Cecile as Director
31 March 2018
Resigned Parris, Martin James as Director
30 September 2015
30 September 2015
Appointed Haynes, Stephen John as Director
30 September 2015
Appointed Parris, Martin James as Director
30 September 2015
Appointed Searle, Cecile as Director
17 September 2015
Appointed Gray, Michael Ian as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17108259
Former controllers (1)
23 July 2026
Ceased Michael Ian Gray — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Firstco Holdings Limited This company Owns 75–100% of shares
Firstco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,868,704
Cash
£1,000
Employees
4
Debt Ratio
26%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,868,737 £2,868,752 £2,868,737 £2,868,704 £2,868,704 £2,868,704 £2,868,704
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,894,375£3,894,375£3,894,375£3,894,375£3,894,375£3,894,375£3,894,375
Current Assets£1,000£1,000£1,000£1,000£1,000£1,015£1,000
Cash£1,000£1,000£1,000£1,000£1,000£1,015£1,000
Creditors (< 1 year)£1,026,671£1,026,671£1,026,671£1,026,671£1,026,638£1,026,638£1,026,638
Net Current Assets(£1,025,671)(£1,025,671)(£1,025,671)(£1,025,671)(£1,025,638)(£1,025,623)(£1,025,638)
Net Assets£2,868,704£2,868,704£2,868,704£2,868,704£2,868,737£2,868,752£2,868,737
Shareholder Funds£2,868,704£2,868,704£2,868,704£2,868,704£2,868,737£2,868,752£2,868,737

Filings

Recent filings only. See the full history on Companies House

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