Register entry · No. 08893314
RETAINED 1ST LIMITED
Checks
1 warning 7 clear · 6 can't tell yet
-
Warning
Accounts on time
Overdue since 31 Oct 2026 (4 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
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
Confirmation statement on time
Next due 5 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,761.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Feb 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
1ST QUAY, 138 LONDON ROAD, WIDLEY, WATERLOOVILLE, ENGLAND, PO7 5EW
As filed with Companies House. -
Nature of business
- 10850 Manufacture of prepared meals and dishes
-
Accounts
- Next due
- 31 Oct 2026 · OVERDUE
- Last made up to
- 31 Jan 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 5 Jan 2027
- Last made up to
- 22 Dec 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- RETAINED 1ST LIMITED current
- 1ST QUAY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | — | £7,761 | 2 |
| 31 Jan 2024 | not published | not published | — | £9,491 | 2 |
| 31 Jan 2023 | not published | not published | — | £11,241 | 2 |
| 31 Jan 2022 | not published | not published | — | £13,269 | 2 |
| 31 Jan 2021 | not published | not published | — | £15,280 | 2 |
| 31 Jan 2020 | not published | not published | — | £18,139 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- G Leighton · Director, named in the accounts to 31 Jan 2025
- G H Leighton · Director, named in the accounts to 31 Jan 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Georgina Darke | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | October 1990 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RETAINED 1ST LIMITED still trading?
The register shows RETAINED 1ST LIMITED as active.
What does RETAINED 1ST LIMITED do?
It files the industry code 10850 (Manufacture of prepared meals and dishes).
When was RETAINED 1ST LIMITED set up?
It was incorporated on 13 February 2014.
When are RETAINED 1ST LIMITED's accounts due?
They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.
When is RETAINED 1ST LIMITED's next confirmation statement due?
By 5 January 2027.
Similar companies
Same industry code (10850), active, set up around the same time. More in this industry →
- 09328617 HIRWAUN ENTERPRISE LIMITED Active 10850 · Manufacture of prepared meals and dishes
- 09303313 THE BOROUGH PURVEYOR LIMITED Active 10850 · Manufacture of prepared meals and dishes
- 09301511 FARSAN EXPRESS LIMITED Active 10850 · Manufacture of prepared meals and dishes
- 09289428 DCZ SORBAJ ENTERPRISES LTD Active 10850 · Manufacture of prepared meals and dishes
- 09267557 NOW NOW SOUTH AFRICAN FOOD CO LIMITED Active 10720 · Manufacture of rusks and biscuits
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House