Register entry · No. 10072538
1ST FURNACE HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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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 -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £18,820.
Accounts to 30 Apr 2026 · See it -
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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
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Registered office
1 STRETTON CLOSE, AMINGTON, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 4QP
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 17 Mar 2027
- Last made up to
- 3 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 1ST FURNACE HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House