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PERSON 1ST CHILDCARE LIMITED
95 King Street, Lancaster, LA1 1RH
ActiveltdINC 2011SIC 88910
Company Information
Registered Address95 King Street, Lancaster, LA1 1RH
Incorporated19 April 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 88910 — Child day-care activities
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due3 May 2027
Confirmation Last Filed19 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | £68,421 | £86,197 | £6,493 | £6,968 | £11,618 | £77,383 | £45,944 | £59,444 | £17,209 | £41,921 | £51,152 | £38,466 |
| Current assets | £72,554 | £92,538 | £10,479 | £26,968 | £32,572 | £96,261 | £85,596 | £126,141 | £85,524 | £99,316 | £68,654 | £56,857 |
| Fixed assets | £1,010 | £842 | £704 | £1,050 | £885 | £710 | £1,060 | £891 | £1,330 | — | — | — |
| Creditors | £16,259 | £53,378 | £9,832 | £20,344 | £24,868 | £75,720 | £51,660 | £93,151 | £25,946 | £46,411 | £26,656 | £23,651 |
| Employees | 8 | 7 | 7 | 14 | 14 | 14 | 14 | 14 | 15 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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