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1ST Group Ltd

1ST Group Ltd is an active company incorporated on 25 June 2008 with the registered office located in Fareham, Hampshire. 1ST Group Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06629425
Private limited company
Age
17 years
Incorporated 25 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Whittington House
64 High Street
Fareham
Hampshire
PO16 7BG
England
Address changed on 27 Oct 2021 (3 years ago)
Previous address was Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY England
Telephone
02393200975
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Computer Engineer • British • Lives in UK • Born in Sep 1984
Director • It Consultant • British • Lives in England • Born in May 1974
Director • Business Consultant • British • Lives in England • Born in Apr 1979
RMSB Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RMSB Investments Limited
Russell Messem and Stephen Thomas Blamire are mutual people.
Active
Motiv8 South Ltd
Stephen James Dimon is a mutual person.
Active
Weald Consulting (Southern) Limited
Stephen Thomas Blamire is a mutual person.
Active
X-Ray Protect Limited
Stephen James Dimon is a mutual person.
Active
Blamire Investments Ltd
Stephen Thomas Blamire is a mutual person.
Active
Urban Peaches Limited
Stephen Thomas Blamire is a mutual person.
Active
Global Herbs (Europe) Limited
Stephen Thomas Blamire is a mutual person.
Active
Global Imports (Europe) Limited
Stephen Thomas Blamire is a mutual person.
Active
Brands
1st Computer Services
1st Computer Services is an IT support provider that has been serving businesses for over 25 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£68.03K
Increased by £28.61K (+73%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£156.89K
Increased by £15.91K (+11%)
Total Liabilities
-£129.14K
Decreased by £4.87K (-4%)
Net Assets
£27.75K
Increased by £20.78K (+298%)
Debt Ratio (%)
82%
Decreased by 12.74% (-13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Mar 2025
Stephen James Dimon (PSC) Resigned
6 Months Ago on 19 Feb 2025
Mr Stephen Thomas Blamire Appointed
6 Months Ago on 19 Feb 2025
Rmsb Investments Limited (PSC) Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Notification of Rmsb Investments Limited as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Stephen Thomas Blamire as a director on 19 February 2025
Submitted on 19 Feb 2025
Cessation of Stephen James Dimon as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 6 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 29 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year