Ltd Facts The UK company register, as filed

Register entry · No. 03379625

FIRST GUARANTEE LTD

Active Private Limited Company Incorporated 2 Jun 1997

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £556,033.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jun 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    T M L HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIRST GUARANTEE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £37,973 £556,033 2
30 Jun 2024 not published not published £18,490 £541,075 2
30 Jun 2023 * not published not published £333,319 £220,797 2

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Wake Director 20 Jun 2001 — July 1961 British · England
Mujde Wake Director 8 Mar 2016 — August 1978 British · England
Mujde Wake Secretary 31 Mar 2016 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Wake Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1961 British · England
Mrs Mujde Wake Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIRST GUARANTEE LTD still trading?

The register shows FIRST GUARANTEE LTD as active.

What does FIRST GUARANTEE LTD do?

It files the industry code 68100 (Buying and selling of own real estate).

When was FIRST GUARANTEE LTD set up?

It was incorporated on 2 June 1997.

When are FIRST GUARANTEE LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is FIRST GUARANTEE LTD's next confirmation statement due?

By 16 June 2027.

Who runs FIRST GUARANTEE LTD?

FIRST GUARANTEE LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 03572798 DAVOR DEVELOPMENTS LIMITED Active Private Limited Company Inc. 1 Jun 1998 68100 · Buying and selling of own real estate
  2. 03572642 MKJ PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 May 1998 68100 · Buying and selling of own real estate
  3. 03572602 WATER STREET COMPANY LTD Active Private Limited Company Inc. 29 May 1998 68100 · Buying and selling of own real estate
  4. 03572053 BOWRAM INVESTMENTS LTD. Active Private Limited Company Inc. 28 May 1998 68100 · Buying and selling of own real estate
  5. 03571304 CLIFTON PARK MANAGEMENT LIMITED Active Private Limited Company Inc. 28 May 1998 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House