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The Firs (Syston) Management Company Limited

03674437

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 26/11/1998

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Brian Stephen Geier

director · Since 16/09/2005

British · England · Age 60

Jeetendra Dadubha Jethwa

director · Since 07/05/2009

British · England · Age 55

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 26/11/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 26/11/1998

Waterlow Nominees Limited

corporate nominee director · Resigned 26/11/1998

Ian John Rose

director · Resigned 21/01/2002

Ian Arthur Charles Lavelle

director · Resigned 21/01/2002

Darren Cooper

director · Resigned 25/01/2005

Jeetendra Dadubha Jethwa

director · Resigned 25/01/2005

Brian Stephen Geier

director · Resigned 25/01/2005

John Stanley Turville Evans

director · Resigned 19/05/2008

Huw David Thomas Williams

director · Resigned 28/04/2009

Om Property Management Limited

corporate secretary · Resigned 26/11/2012

Manoj Keshanji

director · Resigned 10/05/2018

Sejal Modha

director · Resigned 07/03/2019

Kiran Pancholi

director · Resigned 07/03/2019

Stephen Nugent

director · Resigned 02/06/2020

Firstport Secretarial Limited

corporate secretary · Resigned 07/12/2023

PSC Statements

no individual or entity with signficant control· 26/11/2017

Change History

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-10
officer appointedGEIER, Brian Stephen
2026-05-10
officer appointedJETHWA, Jeetendra Dadubha
2026-05-10
statusactive
2026-05-10

Active

post townNew Milton
2026-05-10

NEW MILTON

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Queensway House
2026-05-10

QUEENSWAY HOUSE

CompanyRankvs 85574+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/08/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Accounts filed

accounts with accounts type dormant

06/05/20262 pages · PDF
CH04

change corporate secretary company with change date

05/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20241 page · PDF
AP04

appoint corporate secretary company with name date

13/12/20232 pages · PDF
TM02

termination secretary company with name termination date

13/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

30/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Director resigned

termination director company with name termination date

02/06/20201 page · PDF
Accounts filed

accounts with accounts type dormant

22/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20192 pages · PDF
Director resigned

termination director company with name termination date

07/03/20191 page · PDF
Director resigned

termination director company with name termination date

07/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20183 pages · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

05/04/20182 pages · PDF
PSC08

notification of a person with significant control statement

08/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20173 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/12/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20162 pages · PDF
CH04

change corporate secretary company with change date

25/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

25/01/20161 page · PDF
Annual return

annual return company with made up date no member list

30/11/20158 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20132 pages · PDF
Annual return

annual return company with made up date no member list

28/11/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

27/11/20127 pages · PDF
AP04

appoint corporate secretary company with name

27/11/20122 pages · PDF
TM02

termination secretary company with name

27/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20123 pages · PDF
Annual return

annual return company with made up date no member list

06/12/20118 pages · PDF
Address changed

change registered office address company with date old address

17/06/20111 page · PDF
CH04

change corporate secretary company with change date

16/12/20102 pages · PDF
Annual return

annual return company with made up date no member list

16/12/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20107 pages · PDF
Annual return

annual return company with made up date no member list

24/12/20095 pages · PDF
CH04

change corporate secretary company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director appointed

appoint person director company with name

06/10/20092 pages · PDF
Director appointed

appoint person director company with name

05/10/20092 pages · PDF
288b

legacy

28/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20097 pages · PDF
363a

legacy

17/12/20083 pages · PDF
287

legacy

11/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20087 pages · PDF
288b

legacy

12/06/20081 page · PDF
363a

legacy

03/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20077 pages · PDF
363a

legacy

29/11/20062 pages · PDF
288a

legacy

07/08/20062 pages · PDF
363a

legacy

17/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20067 pages · PDF
288a

legacy

21/10/20052 pages · PDF
288a

legacy

13/10/20052 pages · PDF
288a

legacy

30/09/20052 pages · PDF
288a

legacy

22/09/20052 pages · PDF
288a

legacy

22/09/20052 pages · PDF
288b

legacy

23/02/20051 page · PDF
288b

legacy

23/02/20051 page · PDF
288b

legacy

23/02/20051 page · PDF
363s

legacy

17/02/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20047 pages · PDF
363s

legacy

25/02/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20037 pages · PDF
363s

legacy

19/12/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20027 pages · PDF
288a

legacy

18/03/20022 pages · PDF
288b

legacy

29/01/20021 page · PDF
288b

legacy

29/01/20021 page · PDF
288a

legacy

29/01/20022 pages · PDF
288a

legacy

29/01/20022 pages · PDF
363s

legacy

28/11/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20013 pages · PDF
363s

legacy

19/12/20003 pages · PDF
288c

legacy

15/12/20001 page · PDF
Accounts filed

accounts with accounts type dormant

07/04/20003 pages · PDF
225

legacy

29/03/20001 page · PDF
363s

legacy

29/12/19993 pages · PDF
288b

legacy

04/01/19991 page · PDF