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First Industrial Developments Limited

07024125

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

The Old Rectory, Rectory Lane, Whatcote, CV36 5EB
Incorporated 20/09/2009

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Matthew Byrom

director · Since 20/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr John Ferguson Taylor

director · Since 25/03/2010

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Mr Oliver Charles Robert Bertram

director · Since 03/10/2018

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Richard Haydon Jarvis

secretary · Since 28/02/2020

Matthew Byrom

director · Since 20/09/2009

British · United Kingdom

John Ferguson Taylor

director · Since 25/03/2010

British · England

Oliver Charles Robert Bertram

director · Since 03/10/2018

British · England

Richard Haydon Jarvis

secretary · Since 28/02/2020

Former

Daniel James Dwyer

director · Resigned 01/10/2009

Terence Lister

director · Resigned 10/08/2010

Richard James Pettifor

director · Resigned 30/01/2013

Christopher Gardner

director · Resigned 28/02/2020

Persons with Significant Control

Mr Matthew Byrom

50–75% shares

British · England

Notified 20/09/2016

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → The Old Rectory
2026-10-15

THE OLD RECTORY

post town → Whatcote
2026-10-15

WHATCOTE

officer appointed → JARVIS, Richard Haydon
2026-10-15
officer appointed → BERTRAM, Oliver Charles Robert
2026-10-15
officer appointed → BYROM, Matthew
2026-10-15
officer appointed → TAYLOR, John Ferguson
2026-10-15

CompanyRankvs 25600+ SIC 43999 peers
49

Financial strength25th percentile among SIC peers · 6/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees1/15 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.

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

Key FinancialsYear ending 29/09/2026

Net Worth

£100

Balance sheet strength

Cash

£127k

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£183k

Current Liabilities

£169k

Debtors

£55k

0avg. employees

Balance Sheet

Assets less current liabilities£14k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20261.08
20251.08
20241.12
20231.02

Derived from filed accounts. Not audited figures.

Filing History56 filings

Accounts filed

accounts with accounts type unaudited abridged

29/09/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20263 pages · PDF
Accounts filed

accounts with accounts type audited abridged

25/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Accounts filed

accounts with accounts type audited abridged

19/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20241 page · PDF
Accounts filed

accounts with accounts type audited abridged

21/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20223 pages · PDF
Accounts filed

accounts with accounts type audited abridged

13/09/20228 pages · PDF
Accounts filed

accounts with accounts type audited abridged

24/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20203 pages · PDF
Accounts filed

accounts with accounts type audited abridged

30/07/20209 pages · PDF
AP03

appoint person secretary company with name date

05/03/20202 pages · PDF
Director resigned

termination director company with name termination date

04/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type audited abridged

25/09/20198 pages · PDF
Accounts filed

accounts with accounts type audited abridged

20/12/20188 pages · PDF
Director appointed

appoint person director company with name date

03/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20183 pages · PDF
Director details changed

change person director company with change date

20/09/20182 pages · PDF
Accounts filed

accounts with accounts type audited abridged

26/10/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type audited abridged

10/10/20168 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20155 pages · PDF
Accounts filed

accounts with accounts type small

11/09/20158 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20145 pages · PDF
Director details changed

change person director company with change date

30/09/20142 pages · PDF
Director details changed

change person director company with change date

30/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20136 pages · PDF
Accounts filed

accounts with accounts type group

13/08/201317 pages · PDF
AUD

auditors resignation company

02/04/20132 pages · PDF
Director resigned

termination director company with name

30/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20126 pages · PDF
Accounts filed

accounts with accounts type group

20/06/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20116 pages · PDF
Address changed

change registered office address company with date old address

05/07/20111 page · PDF
Accounts filed

accounts with accounts type small

21/06/20118 pages · PDF
Director appointed

appoint person director company with name

19/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20106 pages · PDF
Address changed

change registered office address company with date old address

28/09/20101 page · PDF
Director details changed

change person director company with change date

28/09/20102 pages · PDF
Director details changed

change person director company with change date

28/09/20102 pages · PDF
Director resigned

termination director company with name

10/08/20101 page · PDF
Director appointed

appoint person director company with name

25/03/20102 pages · PDF
Shares allotted

capital allotment shares

26/01/20102 pages · PDF
Director resigned

termination director company with name

15/11/20091 page · PDF
Accounts date changed

change account reference date company current extended

27/10/20091 page · PDF
288a

legacy

30/09/20092 pages · PDF
288a

legacy

30/09/20092 pages · PDF
288a

legacy

30/09/20092 pages · PDF
Incorporated

incorporation company

20/09/200918 pages · PDF