1948 Group Limited
Company Profile
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Medium1948 Group Limited
03713113•Private Limited With Share Capital
Henwood House Henwood, Ashford, Kent, TN248DH
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Incorporated
12/02/1999
Company Age
27 years
Directors
5
Employees
171
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
1948 Group Limited (03713113) is a private limited with share capital incorporated on 12/02/1999 (27 years old) and registered in kent, TN248DH. The company operates under SIC code 82990 - other business support service activities n.e.c..
1948 group limited is a business supplies and equipment company based out of henwood house henwood, ashford, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 12/02/1999
TN248DH
171 employees
Financial Overview
Total Assets
£36.35M
Liabilities
£19.35M
Net Assets
£17.00M
Turnover
£32.31M
Cash
£1.22M
Key Metrics
171
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
Charges
14
Registered
8
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2026
Resolution
Category:Resolution
Date:28-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2009
Resolution
Category:Resolution
Date:15-10-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Mortgage
Date:14-08-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:01-08-2006
Legacy
Category:Mortgage
Date:01-08-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Capital
Date:26-04-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Mortgage
Date:31-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Mortgage
Date:29-09-2005
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Capital
Date:23-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Mortgage
Date:30-04-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:19-03-2002
Import / Export
Imports
12 Months2
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Charles Anthony House, Manston Road, Margate, Kent, CT94JW
Henwood Pavilion, Henwood, Ashford, Kent, TN248DHRegistered
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