First Directory Limited
03997702 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-05-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · MICRO ENTITY
- Next accounts due
- 2026-07-31 in 51 days
- Confirmation statement
- last made up 2025-05-19 · next due 2026-06-028 days overdue
Registered office
Granta Lodge71 Graham Road
Malvern
Worcestershire
Wr14 2js
Peer comparison
Compared against 3,336 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2025 | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£422
↓49.1%
|
£829
↑190.9%
|
£285
↓47.8%
|
£546
↑702.9%
|
£68
|
| Current assets |
£134,226
↑1.6%
|
£132,053
↓1.2%
|
£133,662
↓11.4%
|
£150,815
↑6.6%
|
£141,485
|
| Net current assets |
£126,067
↑1.2%
|
£124,513
↓3.8%
|
£129,465
↓10.4%
|
£144,530
↑4.0%
|
£138,979
|
| Net assets |
£126,489
↑0.9%
|
£125,342
↓3.4%
|
£129,750
↓10.6%
|
£145,076
↑4.3%
|
£139,047
|
| Equity |
£126,489
↑0.9%
|
£125,342
↓3.4%
|
£129,750
↓10.6%
|
£145,076
↑4.3%
|
£139,047
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
↓50.0%
|
2
→0.0%
|
2
|
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 (8)
- Simpkins, Hannah · Secretary appointed 2012-09-19 resigned 2025-10-31
- Simpkins, Roland · Director appointed 2000-05-19 resigned 2025-10-31
- Simpkins, Mark Christopher · Director appointed 2016-06-01 resigned 2017-09-27
- Simpkins, Judith Mary · Secretary appointed 2004-03-15 resigned 2012-09-19
- Hill, Mary · Secretary appointed 2000-05-19 resigned 2004-03-15
- Hill, Richard Alexander · Director appointed 2000-05-19 resigned 2004-03-15
- First Directors Limited · Corporate Nominee Director appointed 2000-05-19 resigned 2000-05-19
- First Secretaries Limited · Corporate Nominee Secretary appointed 2000-05-19 resigned 2000-05-19
People with significant control (3)
-
Test1st Ltd Ceased 2020-05-18Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Roland Simpkins ActiveIndividual Psc · British · resident in United Kingdom · born 1/1952 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Mark Christopher Simpkins ActiveIndividual Psc · British · resident in United Kingdom · born 5/1982 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 2000-07-10 · satisfied 2017-05-17Fixed 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)
- 2026-05-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-05-15 Change to a person with significant control PSC04 PSC
- 2026-05-15 Change to a person with significant control PSC04 PSC
- 2026-05-13 Micro-entity accounts AA Accounts
- 2025-11-04 Termination secretary company with name termination date TM02 Officers
- 2025-11-03 Termination director company with name termination date TM01 Officers
- 2025-11-03 Appointment of director AP01 Officers
- 2025-06-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-19 Micro-entity accounts AA Accounts
- 2024-05-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-04-19 Micro-entity accounts AA Accounts
- 2023-06-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-19 Micro-entity accounts AA Accounts
- 2022-06-24 Micro-entity accounts AA Accounts
- 2022-06-24 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register