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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 February 2025 (10 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year remaining)
Address
First Floor
47/48 Piccadilly
London
W1J 0DT
England
Same address for the past 4 years
Telephone
02079350992
Email
Unreported
People
Officers
6
Shareholders
96
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1977
Director • Chief Executive • British • Lives in England • Born in Oct 1958
Director • Australian • Lives in Australia • Born in Apr 1952
Director • Investment Manager • British • Lives in UK • Born in May 1976
Director • Australian • Lives in Australia • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Galleon Care Homes Limited
Charles Cannon Brookes is a mutual person.
Active
Betsy Clara And Southdowns Ltd
Charles Cannon Brookes is a mutual person.
Active
Holly Close & Mulberry Court Management Co. Limited
Charles Cannon Brookes is a mutual person.
Active
Premium Healthcare Limited
Charles Cannon Brookes is a mutual person.
Active
Saltwood Care Centre Ltd
Charles Cannon Brookes is a mutual person.
Active
Hythe Care Homes Limited
Charles Cannon Brookes is a mutual person.
Active
United Glass Group Ltd
Charles Cannon Brookes is a mutual person.
Active
Rfa Consulting Limited
Ross George James Ainger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£6.37M
Increased by £5.03M (+374%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 6 (+33%)
Total Assets
£45.59M
Increased by £6.55M (+17%)
Total Liabilities
-£1.28M
Increased by £127K (+11%)
Net Assets
£44.31M
Increased by £6.42M (+17%)
Debt Ratio (%)
3%
Decreased by 0.15% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Group Accounts Submitted
1 Year Ago on 20 Nov 2024
Ingo Hofmaier Resigned
1 Year 2 Months Ago on 30 Sep 2024
Catherine Jane Apthorpe Resigned
1 Year 2 Months Ago on 30 Sep 2024
Mr Peter Lynton Gunzburg Appointed
1 Year 5 Months Ago on 11 Jul 2024
Mr Brett Robert Smith Appointed
1 Year 5 Months Ago on 11 Jul 2024
Nicholas Mather Resigned
1 Year 5 Months Ago on 11 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
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Documents
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 15 Dec 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 3 Nov 2025
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
Repayment History
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