1602 GROUP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/07/2026

    Confirmation statement made on 2026-07-01 with updates

    View PDF (4 pages)
  2. 31/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (11 pages)
  3. 09/10/2025

    Confirmation statement made on 2025-07-01 with updates

    View PDF (5 pages)
  4. 01/10/2025

    Memorandum and Articles of Association

    View PDF (35 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

15/07/2027Filing deadline

Next statement date
01/07/2027
Last statement dated
01/07/2026

See the full filing history

Financial performance

The latest figures 1602 GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£845.82K2024
6.86%vs 2023

2023: £791.53K

Total Assets

£1.03M2024
-0.28%vs 2023

2023: £1.03M

Cash in Bank

£351.65K2024
23.80%vs 2023

2023: £284.06K

Total Liabilities

£180.03K2024
-23.83%vs 2023

2023: £236.36K

Employees

82024
0vs 2023

2023: 8

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 23.80% on 2023. See the full financial analysis for 1602 GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

92021
82022
82023
82024
YearEmployeesChange
202480
202380
20228-1
20219–

Reported employee count decreased from 9 in 2021 to 8 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director05/07/2002–Present8
Director05/07/2002–Present0
Secretary05/07/2002–01/07/20251
Director11/06/2025–Present0
Director11/06/2025–Present0
Secretary05/02/2002–05/07/200227
Director05/02/2002–05/07/200210

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
01/07/2025–Present0
06/04/2016–01/07/20250

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
90
Since 05/02/2002
Last 12 months
3
-11 vs the year before
Most recent filing
02/07/2026
3 months ago

What changed in the last year

  • Confirmation statement (2)Latest 02/07/2026
  • Accounts filedLatest 31/03/2026

Filing timeline

  1. 02/07/2026

    Confirmation statement made on 2026-07-01 with updates

    View PDF (4 pages)
  2. 31/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (11 pages)
  3. 09/10/2025

    Confirmation statement made on 2025-07-01 with updates

    View PDF (5 pages)
  4. 01/10/2025

    Memorandum and Articles of Association

    View PDF (35 pages)
  5. 01/10/2025

    Resolutions

    View PDF (1 pages)
  6. 30/09/2025

    Change of share class name or designation

    View PDF (2 pages)
  7. 30/09/2025

    Statement of company's objects

    View PDF (2 pages)
  8. 30/09/2025

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  9. 30/09/2025

    Change of share class name or designation

    View PDF (2 pages)
  10. 19/09/2025

    Director's details changed for Ms Chloe Theia Lunn on 2025-09-19

    View PDF (2 pages)
  11. 30/07/2025

    Termination of appointment of Philip Murray Lelliott as a secretary on 2025-07-01

    View PDF (1 pages)
  12. 29/07/2025

    Cessation of Duncan Crundwell as a person with significant control on 2025-07-01

    View PDF (1 pages)

Showing 12 of 90 filings

See when the next accounts and confirmation statement are due

Similar companies

245 UK companies are similar to 1602 GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of musical instruments) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

245 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of musical instruments.Browse the listing

About 1602 GROUP LIMITED

A short description of the company, written from its Companies House record.

1602 GROUP LIMITED is a private limited company registered in the United Kingdom, based in Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF. Companies House classifies its business as Manufacture of musical instruments. It has been on the register for 24 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £845.82K and 8 employees.

1602 GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records 1602 GROUP LIMITED under one registered business activity: Manufacture of musical instruments (32.20 - SIC 2007).

1602 GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 05/02/2002.

The most recent accounts Okredo holds cover 2024 and report net assets of £845.82K, total assets of £1.03M, cash in bank of £351.65K and total liabilities of £180.03K.

The most recent document on the record is dated 02/07/2026: Confirmation statement made on 2026-07-01 with updates, 3 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 15/07/2027.

Companies House lists 7 officers (4 currently in post) and 3 people with significant control (2 current).