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First Tin Plc

First Tin Plc is an active company incorporated on 1 February 2012 with the registered office located in London, Greater London. First Tin Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07931518
Public limited company
Age
13 years
Incorporated 1 February 2012
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
47/48 Piccadilly
London
W1J 0DT
England
Address changed on 30 Sep 2021 (3 years ago)
Previous address was 2 Duke Street Manchester Square London W1U 3EH England
Telephone
02079350992
Email
Unreported
People
Officers
10
Shareholders
96
Controllers (PSC)
1
Director • Secretary • Director • British • Lives in England • Born in Aug 1977
Director • Chief Financial Officer • Austrian • Lives in England • Born in Dec 1975
Director • Australian • Lives in Australia • Born in Apr 1952
Director • Ceo • Australian • Lives in Australia • Born in Jun 1957
Director • Australian • Lives in Australia • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrentham Estates Limited
Catherine Jane Apthorpe is a mutual person.
Active
A.E. (Estate Developers) Limited
Catherine Jane Apthorpe is a mutual person.
Active
Dunsthorpe Limited
Catherine Jane Apthorpe is a mutual person.
Active
Galleon Care Homes Limited
Mr Charles Cannon Brookes is a mutual person.
Active
Betsy Clara And Southdowns Ltd
Mr Charles Cannon Brookes is a mutual person.
Active
Holly Close & Mulberry Court Management Co. Limited
Mr Charles Cannon Brookes is a mutual person.
Active
Premium Healthcare Limited
Mr Charles Cannon Brookes is a mutual person.
Active
Saltwood Care Centre Ltd
Mr Charles Cannon Brookes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£1.35M
Decreased by £12.48M (-90%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 5 (-22%)
Total Assets
£39.04M
Decreased by £4.55M (-10%)
Total Liabilities
-£1.15M
Decreased by £652K (-36%)
Net Assets
£37.89M
Decreased by £3.9M (-9%)
Debt Ratio (%)
3%
Decreased by 1.19% (-29%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Group Accounts Submitted
9 Months Ago on 20 Nov 2024
Ingo Hofmaier Resigned
11 Months Ago on 30 Sep 2024
Catherine Jane Apthorpe Resigned
11 Months Ago on 30 Sep 2024
Mr Peter Lynton Gunzburg Appointed
1 Year 1 Month Ago on 11 Jul 2024
Mr Brett Robert Smith Appointed
1 Year 1 Month Ago on 11 Jul 2024
Nicholas Mather Resigned
1 Year 1 Month Ago on 11 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr William Alan Scotting Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Mar 2025
Resolutions
Submitted on 27 Nov 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Catherine Jane Apthorpe as a director on 30 September 2024
Submitted on 11 Oct 2024
Termination of appointment of Ingo Hofmaier as a director on 30 September 2024
Submitted on 11 Oct 2024
Resolutions
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Peter Lynton Gunzburg as a director on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Brett Robert Smith as a director on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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