Founded in 2016, First Construction Finance, classified under reg no. 09969851 is an active company. Currently registered at Verna House HP19 9AG, Aylesbury the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 2 directors, namely Clare S., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 26 January 2016 and Clare S. has been with the company for the least time - from 10 January 2020. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Verna House |
| Office Address2 | 9 Bicester Road |
| Town | Aylesbury |
| Post code | HP19 9AG |
| Country of origin | United Kingdom |
| Registration Number | 09969851 |
| Date of Incorporation | Tue, 26th Jan 2016 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Financial management |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 26 January 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Clare S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark S. This PSC owns 75,01-100% shares. Then there is Mark S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Clare S.
| Notified on | 29 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 1 July 2017 |
| Nature of control: |
75,01-100% shares |
Mark S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-08-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 26 017 | 72 672 | 86 193 | 48 543 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 18 343 | 35 280 | 47 532 | 8 974 |
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 8 689 | 38 438 | 39 622 | 39 980 | |||
| Fixed Assets | 1 014 | 1 046 | 961 | 411 | |||
| Net Current Assets Liabilities | 1 | 17 328 | 34 234 | 46 571 | 8 563 | ||
| Total Assets Less Current Liabilities | 1 | 18 342 | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/25 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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