Back to search

1st Option Consulting Services Limited

03186435

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

320 FIRECREST COURT, WARRINGTON, WA1 1RG
Incorporated 16/04/1996

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

64999
Other financial service activities

Officers

Steven Kenneth Schaus

director · Since 09/05/2022

DIRECTOR

CANADIAN · CANADA · Age 53

Also on 14 other boards

Mr Carl Alan Henning

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Brookson Group Limited

75–100% shares
75–100% votes

320 Firecrest Court, Centre Park, Warrington, WA1 1RG

Notified 01/04/2025

Former PSCs

1st Group Of Companies Limited

Ceased 01/04/2025

Mr Martin Hesketh

Ceased 01/12/2020

Mrs Carolyn Nevinson

Ceased 26/03/2019

Mr Martin Scott

Ceased 01/12/2020

Mr Thomas Seddon

Ceased 01/12/2020

Mr Andrew Mcgregor

Ceased 03/02/2020

Mr Bela Szigethy

Ceased 01/12/2020

Mr Stewart Allen Kohl

Ceased 01/12/2020

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 21/09/2012Registered 22/09/2012Satisfied 25/11/2016
charge
satisfied

CANNON NOMINEES LIMITED

Created 12/10/2001Registered 19/10/2001Satisfied 16/02/2017

CompanyRankvs 2643+ SIC 64999 peers
76

Financial strength94th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 543.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Atlanta Trust Limited
90
2Bishopsgate Corporate Finance Limited
90
3M.W. Beer & Co. Limited
90
4Mirabaud Asset Management Limited
90
5Chelsea Financial Services Plc
90
6Gee & Watson Wealth Management Limited
90
7Mileshield Commercial Funding Limited
90
8Yfm Private Equity Limited
90
9Dentons Pension Management Limited
90
10South West Investment Group Limited
90
26431st Option Consulting Services Limited
76
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£955k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£955k

Working capital

Current Assets

£956k

Current Liabilities

£2k

Fixed Assets

£0

Debtors

£956k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£955k
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024543.11

Derived from filed accounts. Not audited figures.