FIRST FIVE LIMITED
Company details
- Registered name
- FIRST FIVE LIMITED
- Company number
- 03434077
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
- Company type
- Private limited company
- Incorporated on
- 15 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Alison Davey |
| 06/04/2016 | Person with significant control added | — | Mr Graham John Davey |
| 30/06/2014 | Director resigned | DAVEY, Geoffrey Alan | — |
| 17/12/2007 | Secretary resigned | POSHTAR, Janet Margaret | — |
| 17/12/2007 | Secretary appointed | — | DAVEY, Alison |
| 06/12/2006 | Charge registered | — | Legal charge |
| 28/09/2001 | Director resigned | THOM, Peter Alexander | — |
| 29/01/1999 | Director appointed | — | THOM, Peter Alexander |
| 11/12/1998 | Secretary resigned | DAVEY, Alison | — |
| 11/12/1998 | Director appointed | — | DAVEY, Geoffrey Alan |
| 11/12/1998 | Secretary appointed | — | POSHTAR, Janet Margaret |
| 15/10/1998 | Charge registered | — | Rent deposit deed |
| 17/08/1998 | Charge registered | — | Debenture |
| 01/12/1997 | Director resigned | POSHTAR, Janet Margaret | — |
| 01/12/1997 | Secretary resigned | DAVEY, Graham John | — |
| 01/12/1997 | Secretary appointed | — | DAVEY, Alison |
| 01/12/1997 | Director appointed | — | DAVEY, Graham John |
| 04/11/1997 | Corporate-nominee-director resigned | WRF INTERNATIONAL LIMITED | — |
| 04/11/1997 | Corporate-nominee-secretary resigned | WHITE ROSE FORMATIONS LIMITED | — |
| 04/11/1997 | Director appointed | — | POSHTAR, Janet Margaret |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FIRST FIVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About FIRST FIVE LIMITED (03434077)
FIRST FIVE LIMITED is a private limited company incorporated on 15 September 1997 and registered in the United Kingdom under company number 03434077. Its registered office is at 10 Cheyne Walk, Northampton, NN1 5PT. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Mr Graham John Davey. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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