Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 30/12/2025
- Last accounts made up to
- 31/12/2024
1948 GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Henwood House, Henwood, Ashford, Kent TN24 8DH
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/04/2026View PDF (2 pages)
Change of details for Mr Leslie John Ray as a person with significant control on 2026-04-28
- 19/03/2026View PDF (6 pages)
Confirmation statement made on 2026-02-12 with updates
- 18/03/2026View PDF (1 pages)
Cessation of Lorraine Winifred Ray as a person with significant control on 2026-02-02
- 18/03/2026View PDF (1 pages)
Cessation of Leslie John Ray as a person with significant control on 2026-02-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
26/02/2027Filing deadline
Last statement 12/02/2026Due 26/02/2027
- Next statement date
- 12/02/2027
- Last statement dated
- 12/02/2026
Financial performance
The latest figures 1948 GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£8.40M2023
-3.23%vs 20222022: £8.68M
Total Assets
£32.30M2023
7.14%vs 20222022: £30.15M
Cash in Bank
£335.94K2023
-64.10%vs 20222022: £935.84K
Total Liabilities
£8.88M2023
8.39%vs 20222022: £8.20M
Employees
52023
+1vs 20222022: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 7.14% on 2022. See the full financial analysis for 1948 GROUP LIMITED.
The full financial record
Four ways through 1948 GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -2.8% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 5 | +1 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 5 in 2023. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/02/1999–Present | 3 | |
| Nominee Director | 12/02/1999–12/02/1999 | 9744 | |
| Nominee Secretary | 12/02/1999–12/02/1999 | 2988 | |
| Director | 12/02/1999–Present | 15 | |
| Secretary | 12/02/1999–Present | 1 | |
| Director | 01/05/2006–Present | 24 | |
| Director | 01/05/2006–Present | 38 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/04/2016–02/02/2026 | 3 | |
| 30/04/2016–Present | 3 | |
| 30/04/2016–Present | 15 | |
| 02/02/2026–Present | 15 | |
| 30/04/2016–02/02/2026 | 15 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 117
- Since 12/02/1999
- Last 12 months
- 12
- +9 vs the year before
- Most recent filing
- 29/04/2026
- 5 months ago
What changed in the last year
- Officer changes (5)Latest 29/04/2026
- Confirmation statementLatest 19/03/2026
- Charges and mortgagesLatest 19/12/2025
- Accounts filedLatest 10/10/2025
Filing timeline
- 29/04/2026View PDF (2 pages)
Change of details for Mr Leslie John Ray as a person with significant control on 2026-04-28
- 19/03/2026View PDF (6 pages)
Confirmation statement made on 2026-02-12 with updates
- 18/03/2026View PDF (1 pages)
Cessation of Lorraine Winifred Ray as a person with significant control on 2026-02-02
- 18/03/2026View PDF (1 pages)
Cessation of Leslie John Ray as a person with significant control on 2026-02-02
- 18/03/2026View PDF (2 pages)
Director's details changed for Mr Leslie John Ray on 2026-03-18
- 18/03/2026View PDF (2 pages)
Notification of Leslie John Ray as a person with significant control on 2026-02-02
- 14/03/2026View PDF (2 pages)
Change of share class name or designation
- 14/03/2026View PDF (1 pages)
Resolutions
- 28/02/2026View PDF (2 pages)
Change of share class name or designation
- 28/02/2026View PDF (1 pages)
Resolutions
- 19/12/2025View PDF (17 pages)
Registration of charge 037131130014, created on 2025-12-19
- 10/10/2025View PDF (47 pages)
Group of companies' accounts made up to 2024-12-31
Showing 12 of 117 filings
See when the next accounts and confirmation statement are due
Similar companies
1,233 UK companies are similar to 1948 GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
HARBOUR COLLECTIVE LIMITED
Active71-75 Shelton Street, Covent Garden, London WC2H 9JQ
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 09561399
- Incorporated
- 26/04/2015
- Employees
- 7
HUNTER DAVIES (BLOXWICH) LIMITED
Active3 Lock Keepers Close, Norton Canes, Cannock WS11 9UN
- Activity
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- Company no.
- 04293720
- Incorporated
- 25/09/2001
- Employees
- 6
PLASTIKCITY LTD
ActiveUnit 5 Bitteswell Business Park Ullesthorpe Road, Bitteswell, Lutterworth, Leicestershire LE17 4LR
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 08269285
- Incorporated
- 26/10/2012
- Employees
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TROPICANA TAN (GRANTHAM) LIMITED
ActiveBeeley Hawley & Co Ltd, 52a Westgate, Southwell, Notts NG25 0JX
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 04911645
- Incorporated
- 25/09/2003
- Employees
- 6
RISE ELECTRICAL LIMITED
Active62 Filsham Road, St Leonards On Sea, East Sussex TN38 0PA
- Activity
- Other business support service activities n.e.c. security
- Company no.
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- Incorporated
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- Employees
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About 1948 GROUP LIMITED
A short description of the company, written from its Companies House record.
1948 GROUP LIMITED is a private limited company registered in the United Kingdom, based in Henwood House, Henwood, Ashford, Kent TN24 8DH. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 27 years 7 months.
The register currently records it as active. Its 2023 accounts report net assets of £8.40M and 5 employees.
1948 GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records 1948 GROUP LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
1948 GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 12/02/1999.
The most recent accounts Okredo holds cover 2023 and report net assets of £8.40M, total assets of £32.30M, cash in bank of £335.94K and total liabilities of £8.88M.
The most recent document on the record is dated 29/04/2026: Change of details for Mr Leslie John Ray as a person with significant control on 2026-04-28, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 26/02/2027.
Companies House lists 7 officers (5 currently in post) and 5 people with significant control (3 current).