Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
1ST GROUP LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Whittington House, 64 High Street, Fareham, Hampshire PO16 7BG
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/04/2026View PDF (1 pages)
Termination of appointment of Stephen James Dimon as a director on 2026-04-01
- 31/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-06-30
- 07/10/2025View PDF (4 pages)
Confirmation statement made on 2025-09-20 with updates
- 30/03/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/10/2027Filing deadline
Last statement 20/09/2026Due 04/10/2027
- Next statement date
- 20/09/2027
- Last statement dated
- 20/09/2026
Financial performance
The latest figures 1ST GROUP LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£27.75K2024
300.92%vs 20232023: £6.92K
Total Assets
£144.24K2024
2.31%vs 20232023: £140.98K
Cash in Bank
£68.03K2024
72.59%vs 20232023: £39.42K
Total Liabilities
£116.49K2024
-13.11%vs 20232023: £134.06K
Employees
62024
0vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 72.59% on 2023. See the full financial analysis for 1ST GROUP LTD.
The full financial record
Four ways through 1ST GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +351% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | 0 |
| 2023 | 6 | -1 |
| 2022 | 7 | 0 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 6 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/02/2025–Present | 23 | |
| Director | 25/01/2013–01/04/2026 | 8 | |
| Director | 21/08/2008–31/03/2016 | 6 | |
| Director | 23/02/2015–Present | 2 | |
| Corporate Secretary | 25/06/2008–25/06/2008 | 0 | |
| Corporate Director | 25/06/2008–25/06/2008 | 0 | |
| Director | 21/08/2008–10/05/2010 | 7 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/02/2025–Present | 0 | |
| 25/06/2016–19/02/2025 | 8 | |
| 25/06/2016–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 64
- Since 25/06/2008
- Last 12 months
- 3
- -2 vs the year before
- Most recent filing
- 22/04/2026
- 5 months ago
What changed in the last year
- Officer changesLatest 22/04/2026
- Accounts filedLatest 31/03/2026
- Confirmation statementLatest 07/10/2025
Filing timeline
- 22/04/2026View PDF (1 pages)
Termination of appointment of Stephen James Dimon as a director on 2026-04-01
- 31/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-06-30
- 07/10/2025View PDF (4 pages)
Confirmation statement made on 2025-09-20 with updates
- 30/03/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-06-30
- 19/02/2025View PDF (2 pages)
Notification of Rmsb Investments Limited as a person with significant control on 2025-02-19
- 19/02/2025View PDF (2 pages)
Appointment of Mr Stephen Thomas Blamire as a director on 2025-02-19
- 19/02/2025View PDF (1 pages)
Cessation of Stephen James Dimon as a person with significant control on 2025-02-19
- 06/10/2024View PDF (3 pages)
Confirmation statement made on 2024-09-20 with no updates
- 28/03/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-06-30
- 29/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-20 with no updates
- 29/03/2023View PDF (8 pages)
Total exemption full accounts made up to 2022-06-30
- 29/09/2022View PDF (3 pages)
Confirmation statement made on 2022-09-20 with no updates
Showing 12 of 64 filings
See when the next accounts and confirmation statement are due
Similar companies
1,233 UK companies are similar to 1ST GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
HARBOUR COLLECTIVE LIMITED
Active71-75 Shelton Street, Covent Garden, London WC2H 9JQ
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 09561399
- Incorporated
- 26/04/2015
- Employees
- 7
HUNTER DAVIES (BLOXWICH) LIMITED
Active3 Lock Keepers Close, Norton Canes, Cannock WS11 9UN
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 04293720
- Incorporated
- 25/09/2001
- Employees
- 6
PLASTIKCITY LTD
ActiveUnit 5 Bitteswell Business Park Ullesthorpe Road, Bitteswell, Lutterworth, Leicestershire LE17 4LR
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 08269285
- Incorporated
- 26/10/2012
- Employees
- 7
TROPICANA TAN (GRANTHAM) LIMITED
ActiveBeeley Hawley & Co Ltd, 52a Westgate, Southwell, Notts NG25 0JX
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 04911645
- Incorporated
- 25/09/2003
- Employees
- 6
RISE ELECTRICAL LIMITED
Active62 Filsham Road, St Leonards On Sea, East Sussex TN38 0PA
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 11133864
- Incorporated
- 04/01/2018
- Employees
- 6
About 1ST GROUP LTD
A short description of the company, written from its Companies House record.
1ST GROUP LTD is a private limited company registered in the United Kingdom, based in Whittington House, 64 High Street, Fareham, Hampshire PO16 7BG. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 18 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £27.75K and 6 employees.
1ST GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records 1ST GROUP LTD under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
1ST GROUP LTD is recorded as active on the Companies House register, and has been on it since 25/06/2008.
The most recent accounts Okredo holds cover 2024 and report net assets of £27.75K, total assets of £144.24K, cash in bank of £68.03K and total liabilities of £116.49K.
The most recent document on the record is dated 22/04/2026: Termination of appointment of Stephen James Dimon as a director on 2026-04-01, 5 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 04/10/2027.
Companies House lists 7 officers (2 currently in post) and 3 people with significant control (2 current).