Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
1PS GROUP LIMITED
Active- 11501194Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Dowding House, Lower Pantiles, Tunbridge Wells, Kent TN2 5NP
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-05 with no updates
- 14/08/2026View PDF (2 pages)
Appointment of Mrs Nirmala Varadarajan as a director on 2026-08-14
- 08/07/2026View PDF (0 pages)
Registration of charge 115011940002, created on 2026-07-07
- 13/01/2026View PDF (1 pages)
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Dowding House Lower Pantiles Tunbridge Wells Kent TN2 5NP on 2026-01-13
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 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 05/08/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures 1PS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£667.11K2025
21.94%vs 20242024: £547.09K
Total Assets
£944.04K2025
7.95%vs 20242024: £874.49K
Cash in Bank
£89.98K2025
515.91%vs 20242024: £14.61K
Total Liabilities
£265.57K2025
-18.04%vs 20242024: £324.00K
Employees
652025
+54vs 20242024: 11
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 21.94% on 2024. See the full financial analysis for 1PS GROUP LIMITED.
The full financial record
Four ways through 1PS GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +22.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 65 | +54 |
| 2024 | 11 | -15 |
| 2023 | 26 | -16 |
| 2022 | 42 | +18 |
| 2021 | 24 | – |
Reported employee count increased from 24 in 2021 to 65 in 2025. 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/09/2018–Present | 6 | |
| Director | 06/08/2018–Present | 8 | |
| Director | 21/09/2018–Present | 6 | |
| Secretary | 20/09/2018–12/04/2023 | 0 | |
| Director | 14/08/2026–Present | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/11/2018–05/08/2022 | 6 | |
| 05/08/2022–Present | 2 | |
| 06/08/2018–05/08/2022 | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 54 Since 06/08/2018
- Last 12 months
- 4 +2 vs the year before
- Most recent filing
- 27/08/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 27/08/2026
- Officer changesLatest 14/08/2026
- Charges and mortgagesLatest 08/07/2026
- Registered officeLatest 13/01/2026
Filing timeline
- 27/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-05 with no updates
- 14/08/2026View PDF (2 pages)
Appointment of Mrs Nirmala Varadarajan as a director on 2026-08-14
- 08/07/2026View PDF (0 pages)
Registration of charge 115011940002, created on 2026-07-07
- 13/01/2026View PDF (1 pages)
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Dowding House Lower Pantiles Tunbridge Wells Kent TN2 5NP on 2026-01-13
- 25/09/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 07/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-05 with no updates
- 16/08/2024View PDF (3 pages)
Confirmation statement made on 2024-08-05 with no updates
- 29/07/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-12-31
- 17/08/2023View PDF (3 pages)
Confirmation statement made on 2023-08-05 with no updates
- 28/04/2023View PDF (1 pages)
Current accounting period extended from 2023-09-30 to 2023-12-31
- 12/04/2023View PDF (1 pages)
Termination of appointment of Timothy Bailey as a secretary on 2023-04-12
- 23/03/2023View PDF (10 pages)
Total exemption full accounts made up to 2022-09-30
Showing 12 of 54 filings
See when the next accounts and confirmation statement are due
Similar companies
62 UK companies are similar to 1PS GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of financial services holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of construction holding companies
- Company no.
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- Incorporated
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- Employees
- 57
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- Company no.
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- Employees
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RODIN MOTORSPORT HOLDINGS LIMITED
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
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KORI CONSTRUCTION (HOLDINGS) LIMITED
Active6 Saxon House, Saxon Way West, Corby NN18 9EZ
- Activity
- Activities of financial services holding companies
- Company no.
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A. DYSON & SON (PATTERNS) LIMITED
ActiveHargreaves Foundry Water Lane, South Parade, Halifax, West Yorkshire HX3 9HG
- Activity
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About 1PS GROUP LIMITED
A short description of the company, written from its Companies House record.
1PS GROUP LIMITED is a private limited company registered in the United Kingdom, based in Dowding House, Lower Pantiles, Tunbridge Wells, Kent TN2 5NP. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 8 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £667.11K and 65 employees.
1PS GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does 1PS GROUP LIMITED do?
Companies House records 1PS GROUP LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
Is 1PS GROUP LIMITED still active?
1PS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 06/08/2018.
What are 1PS GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £667.11K, total assets of £944.04K, cash in bank of £89.98K and total liabilities of £265.57K.
When did 1PS GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 27/08/2026: Confirmation statement made on 2026-08-05 with no updates, less than a month ago.
When are 1PS GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs 1PS GROUP LIMITED?
Companies House lists 5 officers (4 currently in post) and 3 people with significant control (1 current).