Ltd Facts The UK company register, as filed

Register entry · No. 10072538

1ST FURNACE HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Mar 2016

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 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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 £18,820.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Mar 2016 (10 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 STRETTON CLOSE, AMINGTON, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 4QP

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. 1ST FURNACE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £18,820 0
30 Apr 2025 not published not published — £18,405 0
30 Apr 2024 not published not published — £17,462 0
30 Apr 2023 not published not published — £16,453 0
30 Apr 2022 * not published not published — £22,214 0

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Robert Mackintosh Director 18 Mar 2016 — June 1955 British · England
Christina Michele Mackintosh Director 18 Mar 2016 — December 1955 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Joseph Robert Mackintosh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1955 British · England
Mrs Christina Michele Mackintosh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Apr 2016 — December 1955 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 1ST FURNACE HOLDINGS LIMITED still trading?

The register shows 1ST FURNACE HOLDINGS LIMITED as active.

What does 1ST FURNACE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was 1ST FURNACE HOLDINGS LIMITED set up?

It was incorporated on 18 March 2016.

When are 1ST FURNACE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is 1ST FURNACE HOLDINGS LIMITED's next confirmation statement due?

By 17 March 2027.

Who runs 1ST FURNACE HOLDINGS LIMITED?

1ST FURNACE HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 10676136 BLACK ROCK RESTAURANT GROUP LTD Active Private Limited Company Inc. 17 Mar 2017 64209 · Activities of other holding companies n.e.c.
  3. 10677132 BLOC GRUPPE LIMITED Active Private Limited Company Inc. 17 Mar 2017 64203 · Activities of construction holding companies
  4. 10675796 DCD ENTERPRISE HOLDINGS LIMITED Active Private Limited Company Inc. 17 Mar 2017 64209 · Activities of other holding companies n.e.c.
  5. 10676340 EECJ LTD Active Private Limited Company Inc. 17 Mar 2017 64209 · Activities of other holding companies n.e.c.

The file

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