1869 Limited
Company Profile
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Large Enterprise1869 Limited
09364401•Private Limited With Share Capital
1 Hampton Park West, Melksham, Wiltshire, SN126GU
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Incorporated
22/12/2014
Company Age
11 years
Directors
5
Employees
714
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
1869 Limited (09364401) is a private limited with share capital incorporated on 22/12/2014 (11 years old) and registered in wiltshire, SN126GU. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/12/2014
SN126GU
714 employees
Financial Overview
Total Assets
£37.16M
Liabilities
£144.61M
Net Assets
£-107.44M
Turnover
£59.55M
Cash
£3.0K
Key Metrics
714
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Incorporation Company
Category:Incorporation
Date:22-12-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Hampton Park West, Melksham, Wiltshire, SN126GURegistered
Related Companies
10
Contact
sofabrands.com
1 Hampton Park West, Melksham, Wiltshire, SN126GU