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1ST Tier Limited

1ST Tier Limited is an active company incorporated on 23 February 1999 with the registered office located in Sutton, Greater London. 1ST Tier Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03717922
Private limited company
Age
26 years
Incorporated 23 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
30a Station Way Cheam
Sutton
Surrey
SM3 8SQ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Jul 1942
Director • British • Lives in UK • Born in May 1967
Mr Matthew Paul Windett
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingswood Property & Developments Limited
Sean Matthew Percival Windett is a mutual person.
Active
Regency Lettings Limited
Sean Matthew Percival Windett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£4.46K
Increased by £317 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£469.86K
Increased by £13.57K (+3%)
Total Liabilities
-£624.13K
Decreased by £22.01K (-3%)
Net Assets
-£154.27K
Increased by £35.58K (-19%)
Debt Ratio (%)
133%
Decreased by 8.77% (-6%)
Latest Activity
Matthew Paul Windett Details Changed
1 Month Ago on 25 Sep 2025
Mr Matthew Paul Windett (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Sean Matthew Percival Windett Resigned
2 Months Ago on 2 Sep 2025
Sean Matthew Percival Windett Resigned
2 Months Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Mr Matthew Paul Windett (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Sean Matthew Percival Windett (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Sean Matthew Percival Windett (PSC) Resigned
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Director's details changed for Matthew Paul Windett on 25 September 2025
Submitted on 26 Sep 2025
Change of details for Mr Matthew Paul Windett as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Sean Matthew Percival Windett as a secretary on 2 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Sean Matthew Percival Windett as a director on 2 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Cessation of Sean Matthew Percival Windett as a person with significant control on 7 March 2024
Submitted on 27 Mar 2024
Cessation of Sean Matthew Percival Windett as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mr Matthew Paul Windett as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 1 Mar 2024
Repayment History
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