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First Development Resources Plc

First Development Resources Plc is an active company incorporated on 29 April 2021 with the registered office located in London, City of London. First Development Resources Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13367677
Public limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
67
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jan 1983
Director • Irish • Lives in UK • Born in Jan 1977
Director • British,australian • Lives in Australia • Born in Aug 1972
Director • British • Lives in Guernsey • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
Active
Feedback Plc
One Advisory Limited is a mutual person.
Active
Oneview Group Limited
One Advisory Limited is a mutual person.
Active
Purdy Contracts Limited
One Advisory Limited is a mutual person.
Active
Ultrapharm Limited
One Advisory Limited is a mutual person.
Active
Lifestyle Healthcare Ltd
One Advisory Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £10K (-45%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.7M
Increased by £26K (+1%)
Total Liabilities
-£506K
Increased by £322K (+175%)
Net Assets
£3.2M
Decreased by £296K (-8%)
Debt Ratio (%)
14%
Increased by 8.66% (+173%)
Latest Activity
D & a Secretarial Services Limited Appointed
1 Month Ago on 29 Jul 2025
One Advisory Limited Resigned
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Group Accounts Submitted
8 Months Ago on 11 Dec 2024
Craig Moulton Resigned
9 Months Ago on 3 Dec 2024
Gemma Marie Cryan Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Paul Johnson Resigned
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Salisbury House London Wall London EC2M 5PS on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of One Advisory Limited as a secretary on 29 July 2025
Submitted on 29 Jul 2025
Appointment of D & a Secretarial Services Limited as a secretary on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 12 May 2025
Resolutions
Submitted on 10 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 11 Dec 2024
Termination of appointment of Craig Moulton as a director on 3 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Gemma Marie Cryan as a director on 28 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 2 May 2024
Termination of appointment of Paul Johnson as a director on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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