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1ST Choice Memorials Limited

1ST Choice Memorials Limited is an active company incorporated on 29 September 2004 with the registered office located in Milton Keynes, Buckinghamshire. 1ST Choice Memorials Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05244747
Private limited company
Age
21 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
C/O Hillier Hopkins Llp
249 Silbury Boulevard
Milton Keynes
Bucks
MK9 1NA
United Kingdom
Address changed on 27 Oct 2023 (2 years ago)
Previous address was 59 Union Street Dunstable Bedfordshire LU6 1EX
Telephone
01442842826
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Crawford Pollock
PSC • Director • Director • British • Lives in UK • Born in Jan 1964 • Stone Mason
Jason Pollock
Secretary • PSC • English • Born in Jan 1970 • Lives in England
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Shareholders, PSCs & Group Structure
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Mutual Companies
First Choice Memorials Limited
Crawford Pollock and Crawford Pollock are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£16.08K
Decreased by £21.25K (-57%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£845.07K
Increased by £205.66K (+32%)
Total Liabilities
-£288.02K
Increased by £81.89K (+40%)
Net Assets
£557.05K
Increased by £123.77K (+29%)
Debt Ratio (%)
34%
Increased by 1.85% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Crawford Pollock Appointed
1 Year 1 Month Ago on 29 Sep 2024
Mr Crawford Pollock (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Crawford Pollock Details Changed
2 Years Ago on 27 Oct 2023
Crawford Pollock (PSC) Appointed
9 Years Ago on 1 Jul 2016
Crawford Pollock (PSC) Resigned
9 Years Ago on 1 Jul 2016
Crawford Pollock Resigned
16 Years Ago on 1 Oct 2009
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 8 Oct 2025
Notification of Crawford Pollock as a person with significant control on 1 July 2016
Submitted on 2 Oct 2025
Cessation of Crawford Pollock as a person with significant control on 1 July 2016
Submitted on 2 Oct 2025
Termination of appointment of Crawford Pollock as a director on 1 October 2009
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Oct 2025
Appointment of Crawford Pollock as a director on 29 September 2024
Submitted on 5 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 27 October 2023
Submitted on 27 Oct 2023
Director's details changed for Crawford Pollock on 27 October 2023
Submitted on 27 Oct 2023
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Repayment History
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