{ "company_number": "05440966", "name": "1st Mark Limited", "url": "/company/05440966", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-05-03", "dissolved_on": null, "sic_codes": [ { "code": "47640", "description": "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47640" } ], "registered_address": { "id": 2092866, "url": "/address/2092866", "line1": "UNIT 10 GOLBORNE ENTERPRISE PARK", "line2": "GOLBORNE", "post_town": "WARRINGTON", "county": "", "country": "", "postcode": "WA3 3DP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05440966", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05440966/accounts/2025-05-31", "pdf_url": "/company/05440966/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4478.00", "debtors": "1677.00", "cash_bank_in_hand": "36925.00", "current_assets": "82204.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19383.00", "total_assets_less_current_liabilities": "23861.00", "net_assets_liabilities": "23861.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "23859.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/05440966/accounts/2024-05-31", "pdf_url": "/company/05440966/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3213.00", "debtors": "3044.00", "cash_bank_in_hand": "28057.00", "current_assets": "75821.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19089.00", "total_assets_less_current_liabilities": "22302.00", "net_assets_liabilities": "22302.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "22300.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/05440966/accounts/2023-05-31", "pdf_url": "/company/05440966/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4302.00", "debtors": "1922.00", "cash_bank_in_hand": "49944.00", "current_assets": "96708.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22951.00", "total_assets_less_current_liabilities": "27253.00", "net_assets_liabilities": "27253.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "27251.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/05440966/accounts/2022-05-31", "pdf_url": "/company/05440966/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2808.00", "debtors": "1567.00", "cash_bank_in_hand": "42608.00", "current_assets": "82975.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20432.00", "total_assets_less_current_liabilities": "23240.00", "net_assets_liabilities": "23240.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "23238.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/05440966/accounts/2021-05-31", "pdf_url": "/company/05440966/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1961.00", "debtors": "1613.00", "cash_bank_in_hand": "50918.00", "current_assets": "87865.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16122.00", "total_assets_less_current_liabilities": "18083.00", "net_assets_liabilities": "18083.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "18081.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/05440966/accounts/2020-05-31", "pdf_url": "/company/05440966/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2514.00", "debtors": "2506.00", "cash_bank_in_hand": "18533.00", "current_assets": "57512.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4799.00", "total_assets_less_current_liabilities": "7313.00", "net_assets_liabilities": "7313.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "7311.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05440966/accounts/2019-05-31", "pdf_url": "/company/05440966/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "749.00", "debtors": "650.00", "cash_bank_in_hand": "20869.00", "current_assets": "64477.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6874.00", "total_assets_less_current_liabilities": "7623.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/05440966/accounts/2018-05-31", "pdf_url": "/company/05440966/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1125.00", "debtors": "650.00", "cash_bank_in_hand": "32245.00", "current_assets": "79760.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5558.00", "total_assets_less_current_liabilities": "6683.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/05440966/accounts/2017-05-31", "pdf_url": "/company/05440966/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1043.00", "debtors": "550.00", "cash_bank_in_hand": "23644.00", "current_assets": "69374.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1433.00", "total_assets_less_current_liabilities": "2476.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/05440966/accounts/2016-05-31", "pdf_url": "/company/05440966/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1421.00", "debtors": "550.00", "cash_bank_in_hand": "20197.00", "current_assets": "70411.00", "creditors_due_within_one_year": "81503.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11092.00", "total_assets_less_current_liabilities": "-9671.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-9673.00", "shareholder_funds": "-9671.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/05440966/accounts/2015-05-31", "pdf_url": "/company/05440966/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "805.00", "debtors": "550.00", "cash_bank_in_hand": "17721.00", "current_assets": "65826.00", "creditors_due_within_one_year": "79108.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13282.00", "total_assets_less_current_liabilities": "-12477.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-12479.00", "shareholder_funds": "-12477.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/05440966/accounts/2014-05-31", "pdf_url": "/company/05440966/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1186.00", "debtors": "827.00", "cash_bank_in_hand": "18084.00", "current_assets": "69726.00", "creditors_due_within_one_year": "84900.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15174.00", "total_assets_less_current_liabilities": "-13988.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-13990.00", "shareholder_funds": "-13988.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/05440966/accounts/2013-05-31", "pdf_url": "/company/05440966/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "1st Mark Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1325.00", "debtors": "853.00", "cash_bank_in_hand": "12519.00", "current_assets": "61032.00", "creditors_due_within_one_year": "85774.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24742.00", "total_assets_less_current_liabilities": "-23417.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-23419.00", "shareholder_funds": "-23417.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/05440966/accounts/2012-05-31", "pdf_url": "/company/05440966/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "1st Mark Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1000.00", "debtors": "652.00", "cash_bank_in_hand": "11082.00", "current_assets": "59430.00", "creditors_due_within_one_year": "86820.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27390.00", "total_assets_less_current_liabilities": "-26390.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-26392.00", "shareholder_funds": "-26390.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" }, { "url": "/company/05440966/accounts/2011-05-31", "pdf_url": "/company/05440966/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "1st Mark Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1401.00", "debtors": "649.00", "cash_bank_in_hand": "4200.00", "current_assets": "55321.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29222.00", "total_assets_less_current_liabilities": "-27821.00", "net_assets_liabilities": "-27821.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-27823.00", "shareholder_funds": "-27821.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" }, { "url": "/company/05440966/accounts/2010-05-31", "pdf_url": "/company/05440966/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "1st Mark Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8938.00", "debtors": "550.00", "cash_bank_in_hand": "12783.00", "current_assets": "63108.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32081.00", "total_assets_less_current_liabilities": "-23143.00", "net_assets_liabilities": "-23143.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-23145.00", "shareholder_funds": "-23143.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2011.zip" }, { "url": "/company/05440966/accounts/2009-05-31", "pdf_url": "/company/05440966/accounts/2009-05-31.pdf", "made_up_date": "2009-05-31", "period_start": "2009-05-31", "period_end": "2009-05-31", "entity_name": "1st Mark Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10266.00", "debtors": "642.00", "cash_bank_in_hand": "12697.00", "current_assets": "62217.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31098.00", "total_assets_less_current_liabilities": "-20832.00", "net_assets_liabilities": "-22434.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-22436.00", "shareholder_funds": "-22434.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-05-31", "filing_date": "2009-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05440966/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05440966/filing-history/MjAyNzM0MzM1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05440966/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05440966/filing-history/MjAwMDc1MDE4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05440966/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05440966/filing-history/MTc5MTMxNzU5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05440966/filing-history" }, "confirmation_statement": { "next_due": "2027-05-17", "last_made_up": "2026-05-03" }, "officers": [], "psc": [ { "name": "Mr Mark Ian Hardy", "kind": "individual-person-with-significant-control", "person_url": "/person/3131322", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Catherine Marcia Hardy", "kind": "individual-person-with-significant-control", "person_url": "/person/796272", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }