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1ST Technologies (Holding) Limited
1ST Technologies (Holding) Limited is an active company incorporated on 9 July 2013 with the registered office located in Preston, Lancashire. 1ST Technologies (Holding) Limited was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
08603263
Private limited company
Age
12 years
Incorporated
9 July 2013
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
7 July 2025
(2 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about 1ST Technologies (Holding) Limited
Contact
Address
Unit X Bee Mill Preston Road
Ribchester
Preston
Lancashire
PR3 3XL
Same address for the past
6 years
Companies in PR3 3XL
Telephone
01254878808
Email
Available in Endole App
Website
1st-tech.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benjamin Jude Craig
Director • British • Lives in England • Born in Sep 1989
Shelly Li
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1992
Mr Alan Thomas Peterson
Director • None • British • Lives in England • Born in Dec 1987
1ST Technologies Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Technologies Ltd
Benjamin Jude Craig, Mr Alan Thomas Peterson, and 1 more are mutual people.
Active
ICT Direct Ltd
Benjamin Jude Craig and Shelly Li are mutual people.
Active
1ST Technologies Group Ltd
Benjamin Jude Craig and Shelly Li are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.65M
Decreased by £12K (-1%)
Turnover
£18.72M
Increased by £1.59M (+9%)
Employees
68
Increased by 1 (+1%)
Total Assets
£9.03M
Decreased by £276K (-3%)
Total Liabilities
-£4.03M
Increased by £358K (+10%)
Net Assets
£5M
Decreased by £634K (-11%)
Debt Ratio (%)
45%
Increased by 5.17% (+13%)
See 10 Year Full Financials
Latest Activity
1St Technologies Group Ltd (PSC) Appointed
1 Month Ago on 25 Jul 2025
Pondera Limited (PSC) Resigned
1 Month Ago on 25 Jul 2025
Ms Shelly Li Appointed
1 Month Ago on 25 Jul 2025
Group Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Group Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
John Robert Graham Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
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Get Credit Report
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Documents
Appointment of Ms Shelly Li as a director on 25 July 2025
Submitted on 28 Jul 2025
Notification of 1St Technologies Group Ltd as a person with significant control on 25 July 2025
Submitted on 28 Jul 2025
Cessation of Pondera Limited as a person with significant control on 25 July 2025
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of John Robert Graham as a director on 31 August 2023
Submitted on 1 Sep 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 7 Jul 2023
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Repayment History
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