Company information:
1948 Group Limited (No: 03713113)
Address: HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Status: Active
Incorporated: 02-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LESLIE JOHN RAY ( DOB: Jun-1948 From: Feb-1999 )
Current Director: LESLIE JOHN RAY ( DOB: Jun-1948 From: Feb-1999 )
Current Director: LORRAINE WINIFRED RAY ( DOB: Aug-1951 From: Feb-1999 )
Current Director: LORRAINE WINIFRED RAY ( DOB: Aug-1951 From: Feb-1999 )
Current Director: SPENCER RAY ( DOB: Mar-1974 From: May-2006 )
Current Director: WESLEY RAY ( DOB: Mar-1977 From: May-2006 )
Current Director: WESLEY RAY ( From: May-2006 )
Current Director: WESLEY RAY ( DOB: Mar-1977 From: May-2006 )
Current Director: WESLEY RAY ( DOB: Mar-1977 From: May-2006 )
Current Secretary: LESLIE JOHN RAY ( DOB: Jun-1948 From: Feb-1999 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Feb-1999 To: Feb-1999 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Feb-1999 To: Feb-1999 )
Persons of Significant Control:
Mrs Lorraine Winifred Ray, Charles Anthony House Manston Road, Margate, Kent, CT9 4JW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-30)
Mr Leslie John Ray, Charles Anthony House Manston Road, Margate, Kent, CT9 4JW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-30)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 13,270,313 | 13,274,262 | 15,019,011 | 0.0,13270313.0,0.0,13274262.0,15019011.0 | ||
| Fixed assets / Property, plant and equipment | 13,270,188 | 13,274,137 | 15,018,886 | 0.0,13270188.0,0.0,13274137.0,15018886.0 | ||
| Fixed assets / Investments, fixed assets | 125 | 125 | 125 | 0.0,125.0,0.0,125.0,125.0 | ||
| Current assets | 4,038,059 | 3,600,683 | 2,263,388 | 0.0,4038059.0,0.0,3600683.0,2263388.0 | ||
| Current assets / Total inventories | 8,830 | 67,598 | 0.0,0.0,0.0,8830.0,67598.0 | |||
| Current assets / Cash at bank and on hand | 320,756 | 935,836 | 335,943 | 0.0,320756.0,0.0,935836.0,335943.0 | ||
| Net current assets (liabilities) | 513,901 | -925,191 | -3,418,769 | 0.0,513901.0,0.0,-925191.0,-3418769.0 | ||
| Total assets less current liabilities | 13,784,214 | 12,349,071 | 11,600,242 | 0.0,13784214.0,0.0,12349071.0,11600242.0 | ||
| Provisions for liabilities, balance sheet subtotal | -112,833 | 0.0,-112833.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 112,833 | 116,290 | 119,159 | 0.0,112833.0,0.0,116290.0,119159.0 | ||
| Equity / share capital and reserves | 8,910,569 | 8,886,240 | 8,679,653 | 8,399,630 | 8910569.0,8886240.0,0.0,8679653.0,8399630.0 |