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First Friends Limited

First Friends Limited is an active company incorporated on 4 July 2009 with the registered office located in Reading, Berkshire. First Friends Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06952385
Private limited company
Age
16 years
Incorporated 4 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hampstead House Blandys Lane
Upper Basildon
Reading
RG8 8PH
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Network House Basing View Basingstoke Hampshire RG21 4HG
Telephone
07775333395
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Jul 1983
Mr Paul Stephen Smith
PSC • British • Lives in UK • Born in May 1960
Mrs Louise Jayne Hayes
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sailfish Equity And Management Ltd
Paul Stephen Smith is a mutual person.
Active
Active Informatics Ltd
Paul Stephen Smith is a mutual person.
Active
Brands
First Friends Day Nursery
First Friends Day Nursery is a family-run group of nurseries located in Wiltshire and Hampshire, serving children aged 3 months to pre-school.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159.98K
Decreased by £17.13K (-10%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 10 (+19%)
Total Assets
£261.46K
Increased by £69.69K (+36%)
Total Liabilities
-£277.85K
Increased by £34.73K (+14%)
Net Assets
-£16.39K
Increased by £34.96K (-68%)
Debt Ratio (%)
106%
Decreased by 20.51% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Kevin Stephen Summers Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jun 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 30 Jun 2025
Termination of appointment of Kevin Stephen Summers as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 25 Jun 2022
Registered office address changed from Network House Basing View Basingstoke Hampshire RG21 4HG to Hampstead House Blandys Lane Upper Basildon Reading RG8 8PH on 4 April 2022
Submitted on 4 Apr 2022
Repayment History
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