Firstsmile Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Newman, Keeley · Secretary appointed 2014-09-23
• Bloom, Esther · Secretary appointed 2014-09-23
• Newman, Hadley · Director appointed 2007-03-27
• Bloom, Reuven · Secretary appointed 2007-03-27 resigned 2016-05-05
• Willett, Yvonne Helen · Director appointed 1991-03-15 resigned 2007-03-27
• Willett, Stephen Alan · Director appointed 1991-03-15 resigned 2007-03-27
• Pounder, Marie Ann · Director appointed 1991-03-15 resigned 1993-10-25
• Pounder, James · Director appointed 1991-03-15 resigned 1993-02-27
• Elk (Nominees) Limited · Corporate Nominee Director appointed 1991-02-27 resigned 1991-03-15
• Elk Company Secretaries Limited · Corporate Nominee Secretary appointed 1991-02-27 resigned 1991-03-15

People with significant control (1)

• Newbloom Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

3 outstanding · 6 satisfied

• Legal charge Outstanding
  Held by Abbey National PLC
  Created 2008-10-13
  Farmland residential home 11 faldo drive fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
• Legal charge Outstanding
  Held by Abbey National PLC
  Created 2008-10-13
  Kibworth court smeeton road kibworth fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
• Rent deposit deed Outstanding
  Held by David Ian De Groot & Arnold Solomon Israel
  Created 2008-02-27
  The amount standing to the credit of the deposit account.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-03-27 · satisfied 2008-10-28
  F/H framland residential home melton mowbray leicestershire t/n LT239220. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-03-27 · satisfied 2008-10-28
  F/H kibworth court residential home kibworth beauchamp leicestershire t/n LT311166. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-03-27 · satisfied 2008-10-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-03-29 · satisfied 2007-02-09
  All the f/h property k/a kibworth court smeeton road kibworth beauchamp leicestershire.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by Bank of Scotland
  Created 1991-04-30 · satisfied 2007-02-09
  Residential home scalford road melton nowbray. County of leicester.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland.
  Created 1991-04-25 · satisfied 2007-02-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-16 Total-exemption-full accounts AA Accounts
• 2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Total-exemption-full accounts AA Accounts
• 2024-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-18 Total-exemption-full accounts AA Accounts
• 2023-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-07 Total-exemption-full accounts AA Accounts
• 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-22 Total-exemption-full accounts AA Accounts
• 2021-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-25 Total-exemption-full accounts AA Accounts
• 2020-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-18 Total-exemption-full accounts AA Accounts
• 2019-02-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.