FIRST MILE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have produced a detailed going concern stress test for First Mile Holdings Limited. The conclusion of our stress test for the company is that the business could sustain the loss of more than 25% of EBITDA versus our previous projections over the course of the 12 months following the date of the financial statements, without breaching covenants related to the Group's current banking facilities. The Group, and the companies which are wholly owned, is expected to remain in a strong financial position during the forecast period from the date of signing the accounts.”
Significant events
- “2025 has started positively, with company acquisitions completed, continued new customers wins and expansion of existing accounts.”
- “During the year, the company successfully completed a significant investment round to support its growth ambitions and strategic objectives.”
- “The Board approved the opening of a new £30 million senior debt facility to strengthen the company's financial flexibility and support future growth initiatives.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Joe Matthew | Director | 2017-05-12 | Feb 1986 | British |
| DAVY, Susan Jane | Director | 2026-04-08 | May 1969 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Paul Francis | Secretary | 2004-05-20 | 2017-05-12 |
| HOLME, Catrina | Secretary | 2003-10-10 | 2004-05-20 |
| ASHWORTH, Paul Francis | Director | 2004-05-20 | 2017-05-12 |
| BRATLEY, Bruce Victor, Dr | Director | 2003-10-10 | 2026-04-08 |
| HARLAND, James Charles | Director | 2019-06-18 | 2025-06-11 |
| HICKS, Rodney Charles | Director | 2025-06-11 | 2026-02-12 |
| HOLME, Catrina | Director | 2008-04-02 | 2017-05-12 |
| PEARSON, Jacqueline Moira | Director | 2008-04-02 | 2017-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gcp Iv Gp Llp | Corporate entity | Shares 50–75%, ownership-of-shares-50-to-75-percent-as-firm | 2017-05-12 | Ceased 2017-05-12 |
| Growth Capital Partners Llp | Corporate entity | Voting 50–75%, voting-rights-50-to-75-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2017-05-12 | Ceased 2017-05-12 |
| First Mile Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-12 | Active |
| Mr Paul Francis Ashworth | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-05-12 |
| Dr Bruce Victor Bratley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-05-12 |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-18 MA Memorandum articles
- 2025-02-18 RESOLUTIONS Resolution
- 2025-02-06 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-18 | MA | incorporation | Memorandum articles | |
| 2025-02-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-06 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-12-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one