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Retained 1st Limited

08893314

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1st Quay, 138 London Road, Widley, Waterlooville, PO7 5EW
Incorporated 13/02/2014

Previously known as

1st Quay Limited · until 18/02/2015

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

10850
Manufacture of prepared meals and dishes

Officers

Mrs Georgina Leighton

director · Since 13/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Gregory Hugh Leighton

director · Since 13/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Georgina Leighton

director · Since 13/02/2014

British · England · Age 35

Gregory Hugh Leighton

director · Since 13/02/2014

British · England · Age 37

Former

Turner Little Company Secretaries Limited

corporate secretary · Resigned 02/01/2019

Persons with Significant Control

Miss Georgina Darke

25–50% shares

British · United Kingdom · Age 35

Fanshawe House, Amy Johnson Way, York, YO30 4TN

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line11st Quay, 138 London Road
2026-07-15

1ST QUAY, 138 LONDON ROAD

post townWaterlooville
2026-07-15

WATERLOOVILLE

CompanyRankvs 236+ SIC 10850 peers
55

Financial strength70th percentile among SIC peers · 18/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees9/15 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.

Longevity13/15 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 31/01/2025

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

Current Liabilities

£29k

Fixed Assets

£2k

Debtors

£35k

2avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025-£2k
2024-£2k

Derived from filed accounts. Not audited figures.