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First Mile Group Limited

First Mile Group Limited is an active company incorporated on 8 February 2017 with the registered office located in London, Greater London. First Mile Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10609706
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
233 High Holborn
2nd Floor
London
WC1V 7DN
England
Address changed on 2 May 2025 (4 months ago)
Previous address was 70-71 Wells Street London W1T 3QE England
Telephone
08006129894
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Apr 1970
Director • Investment Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
First Mile Holdings Limited
Rodney Charles Hicks, Joe Matthew Allen, and 4 more are mutual people.
Active
First Mile Limited
Rodney Charles Hicks, Joe Matthew Allen, and 2 more are mutual people.
Active
Tobermory Topco Limited
Rodney Charles Hicks and James Charles Harland are mutual people.
Active
Tobermory Midco Limited
Rodney Charles Hicks and James Charles Harland are mutual people.
Active
Tobermory Bidco Limited
Rodney Charles Hicks and James Charles Harland 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
£4.51M
Increased by £4.48M (+15993%)
Turnover
£2.71M
Increased by £1.81M (+201%)
Employees
5
Same as previous period
Total Assets
£26.12M
Increased by £7.16M (+38%)
Total Liabilities
-£37.82M
Increased by £9.42M (+33%)
Net Assets
-£11.7M
Decreased by £2.26M (+24%)
Debt Ratio (%)
145%
Decreased by 4.98% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr Rodney Charles Hicks Appointed
2 Months Ago on 11 Jun 2025
James Charles Harland Resigned
2 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 2 May 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
Charge Satisfied
9 Months Ago on 6 Dec 2024
Charge Satisfied
9 Months Ago on 6 Dec 2024
Charge Satisfied
9 Months Ago on 6 Dec 2024
James Brett Greenbury Resigned
9 Months Ago on 5 Dec 2024
Kirsty Mcdonald Resigned
9 Months Ago on 5 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Appointment of Mr Rodney Charles Hicks as a director on 11 June 2025
Submitted on 24 Jun 2025
Termination of appointment of James Charles Harland 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 106097060005, created on 3 March 2025
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Satisfaction of charge 106097060001 in full
Submitted on 6 Dec 2024
Satisfaction of charge 106097060004 in full
Submitted on 6 Dec 2024
Repayment History
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