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First Conference Estate Limited

00109588

active
Private Limited Company
england wales
Companies House
Health Score
87 / 100

Healthy

25/30
Filing
30/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

THE HAYES CONFERENCE CENTRE, DERBY, DE55 1AU
Incorporated 10/05/1910

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Michael James Kinton

director · Since 25/05/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Rev Howard Michael Page

director · Since 04/07/2019

CHAIRMAN

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mr John Philip Derek Heasman

director · Since 04/07/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr John Philip Derek Heasman

secretary · Since 16/01/2020

Also on 1 other board

Mr Andy Lucas

director · Since 19/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr John David Levick

director · Since 09/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Mrs Lorna Page

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

The Christian Conference Trust

75–100% shares
Appoint directors

The Hayes Conference Centre, Swanwick, Alfreton, DE55 1AU

Reg: 3203917 · Register Of Companies (England And Wales) · Company Limited By Guarantee

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE CHARITY BANK LIMITED

Created 14/02/2024Registered 16/02/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/07/2020Registered 23/07/2020
charge
outstanding

BARCLAYS BANK PLC

Created 03/11/1996Registered 12/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 03/11/1996Registered 12/11/1996Satisfied 05/02/2024
charge
outstanding

BARCLAYS BANK PLC

Created 29/01/1991Registered 07/02/1991

CompanyRankvs 2502+ SIC 55100 peers
53

Financial strength77th percentile among SIC peers · 19/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Turnover

£1.7M

Annual revenue

Net Worth

£161k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£225k

Bottom line earnings

Net Current Assets

£198k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.1M

Fixed Assets

£1

Debtors

£3k

Cost of Sales

£133k

Gross Profit

£1.6M

Admin Expenses

£1.4M

Operating Profit

£225k

0avg. employees-2

Balance Sheet

Intangible assets£0
Assets less current liabilities£198k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.17+£0
20231.21+£0
20221.15+£0
20211.21

Derived from filed accounts. Not audited figures.