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First Mile Holdings Limited

First Mile Holdings Limited is an active company incorporated on 8 February 2017 with the registered office located in London, Greater London. First Mile Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10609682
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Unreported
Confirmation
Submitted
Dated 24 October 2025 (14 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
233 High Holborn
2nd Floor
London
WC1V 7DN
England
Address changed on 2 May 2025 (6 months ago)
Previous address was 70-71 Wells Street London W1T 3QE England
Telephone
08006129894
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Feb 1980
Director • None • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
First Mile Group Limited
Joe Matthew Allen, Dr Bruce Victor Bratley, and 4 more are mutual people.
Active
First Mile Limited
Joe Matthew Allen, Dr Bruce Victor Bratley, and 2 more are mutual people.
Active
Tobermory Topco Limited
James Charles Harland and Rodney Charles Hicks are mutual people.
Active
Tobermory Midco Limited
James Charles Harland and Rodney Charles Hicks are mutual people.
Active
Tobermory Bidco Limited
James Charles Harland and Rodney Charles Hicks are mutual people.
Active
Growth Capital Partners Nominees Limited
Kirsty McDonald is a mutual person.
Active
GCP Member Limited
Kirsty McDonald is a mutual person.
Active
GCP (General Partner) Limited
Kirsty McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.74M
Increased by £2.95M (+106%)
Turnover
£50.54M
Increased by £4.45M (+10%)
Employees
309
Increased by 16 (+5%)
Total Assets
£46.55M
Increased by £24.98M (+116%)
Total Liabilities
-£69.83M
Increased by £31.6M (+83%)
Net Assets
-£23.29M
Decreased by £6.62M (+40%)
Debt Ratio (%)
150%
Decreased by 27.23% (-15%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Nov 2025
Group Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Rodney Charles Hicks Appointed
4 Months Ago on 11 Jun 2025
James Charles Harland Resigned
4 Months Ago on 11 Jun 2025
Registered Address Changed
6 Months Ago on 2 May 2025
New Charge Registered
8 Months Ago on 3 Mar 2025
Charge Satisfied
11 Months Ago on 6 Dec 2024
Tobermory Bidco Limited (PSC) Appointed
11 Months Ago on 5 Dec 2024
Growth Capital Partners Nominees Limited (PSC) Resigned
11 Months Ago on 5 Dec 2024
Bruce Victor Bratley (PSC) Resigned
11 Months Ago on 5 Dec 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Termination of appointment of James Charles Harland as a director on 11 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Rodney Charles Hicks as a director on 11 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 70-71 Wells Street London W1T 3QE England to 233 High Holborn 2nd Floor London WC1V 7DN on 2 May 2025
Submitted on 2 May 2025
Registration of charge 106096820005, created on 3 March 2025
Submitted on 6 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Notification of Tobermory Bidco Limited as a person with significant control on 5 December 2024
Submitted on 12 Dec 2024
Cessation of Bruce Victor Bratley as a person with significant control on 5 December 2024
Submitted on 12 Dec 2024
Repayment History
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