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1ST Quay Limited

1ST Quay Limited is an active company incorporated on 2 October 2013 with the registered office located in Waterlooville, Hampshire. 1ST Quay Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08715392
Private limited company
Age
12 years
Incorporated 2 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 September 2025 (23 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
1st Quay, 138 London Road
Widley
Waterlooville
PO7 5EW
England
Address changed on 28 Nov 2024 (10 months ago)
Previous address was 5 Godwin Close Emsworth PO10 7XT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in Sep 1988
Mr Gregory Hugh Leighton
PSC • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Retained 1ST Limited
Georgina Leighton and Gregory Hugh Leighton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£144.97K
Increased by £64.88K (+81%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£322.6K
Increased by £28.82K (+10%)
Total Liabilities
-£141.82K
Increased by £50.31K (+55%)
Net Assets
£180.78K
Decreased by £21.49K (-11%)
Debt Ratio (%)
44%
Increased by 12.81% (+41%)
Latest Activity
Confirmation Submitted
7 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
New Charge Registered
3 Months Ago on 7 Jul 2025
Mrs Georgina Leighton (PSC) Details Changed
10 Months Ago on 28 Nov 2024
Registered Address Changed
10 Months Ago on 28 Nov 2024
Mr Gregory Hugh Leighton Details Changed
11 Months Ago on 20 Nov 2024
Miss Georgina Leighton Details Changed
11 Months Ago on 19 Nov 2024
Mr Gregory Hugh Leighton (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Miss Georgina Darke (PSC) Details Changed
7 Years Ago on 15 Sep 2018
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Sep 2025
Registration of charge 087153920001, created on 7 July 2025
Submitted on 11 Jul 2025
Change of details for Mr Gregory Hugh Leighton as a person with significant control on 19 November 2024
Submitted on 28 Nov 2024
Director's details changed for Miss Georgina Leighton on 19 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Gregory Hugh Leighton on 20 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 5 Godwin Close Emsworth PO10 7XT England to 1st Quay, 138 London Road Widley Waterlooville PO7 5EW on 28 November 2024
Submitted on 28 Nov 2024
Change of details for Miss Georgina Darke as a person with significant control on 15 September 2018
Submitted on 28 Nov 2024
Change of details for Mrs Georgina Leighton as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Oct 2024
Repayment History
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