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1ST Tech Group Limited

1ST Tech Group Limited is an active company incorporated on 24 March 2022 with the registered office located in Malvern, Worcestershire. 1ST Tech Group Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
14001276
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Granta Lodge
71 Graham Road
Malvern
Worcestershire
WR14 2JS
United Kingdom
Address changed on 15 Mar 2024 (1 year 10 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
07908 711188
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Secretary • PSC • Director • English • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Jun 1972
Director • English • Lives in UK • Born in May 1982
Director • Technical Director • English • Lives in England • Born in Mar 1971
Mr Michael William Harrington
PSC • English • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mymoneycomparison.Com Ltd
Peter Nicholas Fishwick and Michael William Harrington are mutual people.
Active
PSF Solutions Limited
Peter Nicholas Fishwick is a mutual person.
Active
Simon Hughes Advisory Limited
Simon Hughes is a mutual person.
Active
Codeswoop Limited
Matthew Paul Glenn is a mutual person.
Active
Marcellus Group Ltd
Michael William Harrington is a mutual person.
Active
PM Business Marketing Ltd
Peter Nicholas Fishwick and Michael William Harrington are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.02K
Increased by £10.76K (+44%)
Total Liabilities
-£39.71K
Increased by £14.64K (+58%)
Net Assets
-£4.69K
Decreased by £3.88K (+477%)
Debt Ratio (%)
113%
Increased by 10.05% (+10%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 18 Dec 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Micro Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jun 2024
Mr Michael William Harrington (PSC) Details Changed
1 Year 9 Months Ago on 17 Apr 2024
Mr Simon Hughes Details Changed
1 Year 9 Months Ago on 17 Apr 2024
Mr Matthew Paul Glenn Details Changed
1 Year 9 Months Ago on 17 Apr 2024
Peter Nicholas Fishwick (PSC) Details Changed
1 Year 9 Months Ago on 17 Apr 2024
Mr Simon Hughes (PSC) Details Changed
1 Year 9 Months Ago on 17 Apr 2024
Mr Simon Hughes Appointed
1 Year 10 Months Ago on 15 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 17 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 14 Jun 2024
Change of details for Mr Simon Hughes as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Change of details for Peter Nicholas Fishwick as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Matthew Paul Glenn on 17 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Simon Hughes on 17 April 2024
Submitted on 17 Apr 2024
Change of details for Mr Michael William Harrington as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Simon Hughes as a secretary on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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