1st Growth Consulting Ltd HENLEY-ON-THAMES


1st Growth Consulting started in year 2013 as Private Limited Company with registration number 08757002. The 1st Growth Consulting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Henley-on-thames at Nottwood Cottage. Postal code: RG9 5TT.

Currently there are 2 directors in the the company, namely Graham S. and Sarah S.. In addition one secretary - Sarah S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

1st Growth Consulting Ltd Address / Contact

Office Address Nottwood Cottage
Office Address2 Newnham Hill
Town Henley-on-thames
Post code RG9 5TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08757002
Date of Incorporation Thu, 31st Oct 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Sarah S.

Position: Secretary

Appointed: 31 October 2013

Graham S.

Position: Director

Appointed: 31 October 2013

Sarah S.

Position: Director

Appointed: 31 October 2013

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Graham S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarah S. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth2-9 0555 344      
Balance Sheet
Net Assets Liabilities  4 2768 911-9 51410 30111 93613 58114 794
Current Assets402 6 544      
Cash Bank In Hand2        
Net Assets Liabilities Including Pension Asset Liability2-9 0555 344      
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve -9 057       
Shareholder Funds2-9 0555 344      
Other
Average Number Employees During Period     2222
Creditors  2 2688 9119 51410 30111 93613 58114 794
Net Current Assets Liabilities2-9 0555 3448 911-9 51410 30111 93613 58114 794
Total Assets Less Current Liabilities2-9 0555 3448 911-9 51410 30111 93613 58114 794
Creditors Due Within One Year4009 0551 200      
Number Shares Allotted2        
Par Value Share1        
Share Capital Allotted Called Up Paid2        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 25th October 2023
filed on: 25th, October 2023
Free Download (3 pages)

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