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First Phones Ltd

First Phones Ltd is an active company incorporated on 31 August 2017 with the registered office located in Bridgend, Mid Glamorgan. First Phones Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10941066
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8a Dunraven Place
Bridgend
CF31 1JD
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • New Zealander • Lives in Wales • Born in Nov 1986
Director • Commercial Director • Welsh • Lives in Wales • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
United Commercial Investments Limited
Mr Gareth Paul Carpenter and Mr William Ellis Sinclair are mutual people.
Active
STS Commercial Limited
Mr Gareth Paul Carpenter is a mutual person.
Active
Sano Marketing Ltd
Mr Gareth Paul Carpenter is a mutual person.
Active
Totale OPS Ltd
Mr William Ellis Sinclair is a mutual person.
Active
Guardian Trading Limited
Mr Gareth Paul Carpenter is a mutual person.
Active
New Phones Limited
Mr William Ellis Sinclair is a mutual person.
Active
Carpenter Property Services Ltd
Mr Gareth Paul Carpenter is a mutual person.
Active
Wati Trading Ltd
Mr William Ellis Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £1.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.02K
Decreased by £292 (-22%)
Total Liabilities
-£4.81K
Decreased by £635 (-12%)
Net Assets
-£3.79K
Increased by £343 (-8%)
Debt Ratio (%)
471%
Increased by 56.49% (+14%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Accounting Period Extended
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Mr Gareth Paul Carpenter Details Changed
4 Years Ago on 29 Jun 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 26 Mar 2025
Previous accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 25 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Confirmation statement made on 22 March 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 4 Nov 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 24 Mar 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 17 Dec 2021
Change of details for Mr William Ellis Sinclair as a person with significant control on 22 April 2021
Submitted on 29 Jun 2021
Repayment History
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