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First Industrial Developments Limited

First Industrial Developments Limited is an active company incorporated on 20 September 2009 with the registered office located in Shipston-on-Stour, Warwickshire. First Industrial Developments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07024125
Private limited company
Age
16 years
Incorporated 20 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Rectory
Rectory Lane
Whatcote
CV36 5EB
England
Address changed on 1 Feb 2024 (1 year 9 months ago)
Previous address was 5a Tournament Court, Edgehill Drive Warwick Warwickshire CV34 6LG
Telephone
01215130000
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Simmons & Hawker (Falcon Estate) Limited
Matthew Byrom is a mutual person.
Active
First Industrial Project Delivery Limited
John Ferguson Taylor is a mutual person.
Active
B1111 Holdings Ltd
Matthew Byrom is a mutual person.
Active
Ducks Ditty Limited
Oliver Charles Robert Bertram is a mutual person.
Active
O&K Investment Holding Ltd
Oliver Charles Robert Bertram is a mutual person.
Active
O&K Investment Holding (Worcester) Ltd
Oliver Charles Robert Bertram is a mutual person.
Active
MFP Heathrow (CW) Limited
Matthew Byrom is a mutual person.
Active
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
£110.59K
Decreased by £2.92M (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.22K
Decreased by £5.42M (-97%)
Total Liabilities
-£170.13K
Decreased by £5.32M (-97%)
Net Assets
£21.08K
Decreased by £95.55K (-82%)
Debt Ratio (%)
89%
Decreased by 8.95% (-9%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 13 Sep 2022
Abridged Accounts Submitted
4 Years Ago on 24 Sep 2021
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 22 Sep 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Registered office address changed from 5a Tournament Court, Edgehill Drive Warwick Warwickshire CV34 6LG to The Old Rectory Rectory Lane Whatcote CV36 5EB on 1 February 2024
Submitted on 1 Feb 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 1 Oct 2022
Audited abridged accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Audited abridged accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Repayment History
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