GROUP FIRST LTD

Key Data

Status

Active

Company No.

05993875

Incorporation date

09/11/2006

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2016)

14/04/2026

Registered office address changed from Floor 4, 11 Leadenhall Street London EC3V 1LP England to Strover House Crouch Street Colchester Essex CO3 3ES on 2026-04-14

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25/03/2026

Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24

View PDF (2 pages)

25/03/2026

Director's details changed for Mr Mayank Prakash on 2026-03-24

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08/01/2026

Memorandum and Articles of Association

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08/01/2026

Resolutions

View PDF (1 pages)

27/12/2025

Statement of company's objects

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22/12/2025

Registration of charge 059938750003, created on 2025-12-19

View PDF (97 pages)

15/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

21/10/2025

Termination of appointment of Simon David Embley as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Appointment of Mr Mayank Prakash as a director on 2025-10-21

View PDF (2 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

02/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

02/12/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

12/06/2024

Registered office address changed from Strover House Crouch Street Colchester Essex CO3 3ES England to Floor 4, 11 Leadenhall Street London EC3V 1LP on 2024-06-12

View PDF (1 pages)

26/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

14/04/2024

Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

15/01/2023

Cessation of Your-Move.Co.Uk Ltd as a person with significant control on 2023-01-12

View PDF (1 pages)

15/01/2023

Notification of Pivotal Growth Limited as a person with significant control on 2023-01-12

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15/01/2023

Termination of appointment of Peter Bisset as a director on 2023-01-12

View PDF (1 pages)

15/01/2023

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-01-12

View PDF (1 pages)

15/01/2023

Termination of appointment of Andrew William Deeks as a director on 2023-01-12

View PDF (1 pages)

15/01/2023

Appointment of Mr Simon David Embley as a director on 2023-01-12

View PDF (2 pages)

15/01/2023

Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Strover House Crouch Street Colchester Essex CO3 3ES on 2023-01-16

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

07/03/2016

Rectified The TM01 was removed from the public record on the 14/08/2017 as the information was factually inaccurate or was derived from something factually inaccurate

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Embley, Simon David	Director	12/01/2023 - 21/10/2025	75
Prakash, Mayank	Director	21/10/2025 - Present	54
Gibson, Jeremy Paul	Director	20/03/2024 - Present	82
Bisset, Peter	Director	20/09/2021 - 12/01/2023	64
Bush, Ian	Director	09/11/2006 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GROUP FIRST LTD

GROUP FIRST LTD is an(a) Active company incorporated on 09/11/2006 with the registered office located at Strover House, Crouch Street, Colchester, Essex CO3 3ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP FIRST LTD?

GROUP FIRST LTD is currently Active. It was registered on 09/11/2006 .

Where is GROUP FIRST LTD located?

GROUP FIRST LTD is registered at Strover House, Crouch Street, Colchester, Essex CO3 3ES.

What does GROUP FIRST LTD do?

GROUP FIRST LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GROUP FIRST LTD?

The latest filing was on 14/04/2026: Registered office address changed from Floor 4, 11 Leadenhall Street London EC3V 1LP England to Strover House Crouch Street Colchester Essex CO3 3ES on 2026-04-14.