1ST TECHNOLOGIES (HOLDING) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
Cash
£1K
-2.3% vs 2023
Net assets
£200K
0% vs 2023
Employees
68
+1.5% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Cash
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | £1,321 | £1,291 | |
| Total assets less current liabilities | — | — | £199,877 | £199,847 | |
| Net assets | — | — | — | — | |
| Equity | £199,937 | £199,907 | £199,877 | £199,847 | |
| Average employees | — | — | 67 | 68 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Rushtons
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the risks facing the group the directors are confident that the group has adequate resources to continue its operational existence and growth for the foreseeable future. Accordingly, they continue to adopt the going concern basis when preparing the annual report and financial statements.”
Group structure
- 1ST TECHNOLOGIES (HOLDING) LIMITED · parent
- 1st Technologies Ltd 75%
- ICT Direct Ltd 100%
- 1st Technologies Handling (Ireland) Limited 100%
Significant events
- “After the year end, a sale has been agreed for the share capital of 1st Technologies (Holding) Limited. This should have little or no impact on the day to day running of the 1st Technologies group of companies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAIG, Benjamin Jude | Director | 2017-07-08 | Sep 1989 | British |
| LI, Shelly | Director | 2025-07-25 | Nov 1992 | American |
| PETERSON, Alan Thomas | Director | 2023-07-01 | Dec 1987 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, John Robert | Director | 2017-07-08 | 2023-08-31 |
| REDMAN, Stuart John | Director | 2013-07-09 | 2017-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 1st Technologies Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-25 | Active |
| Pondera Limited | Corporate entity | Shares 75–100% | 2017-09-01 | Ceased 2025-07-25 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-28 | AA | accounts | Accounts with accounts type group | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type group | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-09-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-12 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-2.3%
£1,321 £1,291
-
Net assets
—
Not reported
-
Employees
+1.5%
67 68
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers