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First Class Retail Limited

First Class Retail Limited is an active company incorporated on 15 September 2016 with the registered office located in Kenilworth, Warwickshire. First Class Retail Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10376435
Private limited company
Age
9 years
Incorporated 15 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Warwick Road
Kenilworth
Warwickshire
CV8 1HD
England
Same address since incorporation
Telephone
01926 298499
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
First Class Watches Limited
Scott Matthew Lucas and Jamieson Brown are mutual people.
Active
James Moore Jewellers Limited
Jamieson Brown and Scott Matthew Lucas are mutual people.
Active
First Class Diamonds Limited
Jamieson Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.02K
Increased by £10 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Increased by £468.3K (+18%)
Total Liabilities
-£39K
Increased by £37.23K (+2097%)
Net Assets
£2.96M
Increased by £431.07K (+17%)
Debt Ratio (%)
1%
Increased by 1.23% (+1754%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Jamieson Brown (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Mr Jamieson Brown Details Changed
8 Months Ago on 31 Dec 2024
Mr Jamieson Brown (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Scott Matthew Lucas Details Changed
3 Years Ago on 30 Apr 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Change of details for Mr Jamieson Brown as a person with significant control on 31 December 2024
Submitted on 23 Jan 2025
Change of details for Mr Jamieson Brown as a person with significant control on 31 December 2024
Submitted on 22 Jan 2025
Change of share class name or designation
Submitted on 22 Jan 2025
Director's details changed for Mr Scott Matthew Lucas on 30 April 2022
Submitted on 22 Jan 2025
Director's details changed for Mr Jamieson Brown on 31 December 2024
Submitted on 22 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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