1PS GROUP LIMITED

Key Data

Status

Active

Company No.

11501194

Incorporation date

06/08/2018

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2018)

13/01/2026

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

View PDF (1 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

07/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

17/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

28/04/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Timothy Bailey as a secretary on 2023-04-12

View PDF (1 pages)

23/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

08/09/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (6 pages)

07/09/2022

Cessation of Timothy William Bailey as a person with significant control on 2022-08-05

View PDF (1 pages)

07/09/2022

Cessation of Beatriz Stafford as a person with significant control on 2022-08-05

View PDF (1 pages)

07/09/2022

Notification of Raise Up Group Ltd as a person with significant control on 2022-08-05

View PDF (2 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-08-05

View PDF (3 pages)

18/08/2022

Change of details for Mrs Beatriz Stafford as a person with significant control on 2020-09-30

View PDF (2 pages)

18/08/2022

Change of details for Mr Timothy William Bailey as a person with significant control on 2020-09-30

View PDF (2 pages)

17/08/2022

Resolutions

View PDF (3 pages)

18/02/2022

Director's details changed for Mr Timothy William Bailey on 2020-09-30

View PDF (2 pages)

18/02/2022

Director's details changed for Mr Stephen Robert Jones on 2020-09-30

View PDF (2 pages)

18/02/2022

Director's details changed for Ms Beatriz Stafford on 2020-09-30

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

30/09/2020

Registered office address changed from St Brides' House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-09-30

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

22/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (5 pages)

05/06/2019

Sub-division of shares on 2019-02-21

View PDF (4 pages)

05/06/2019

Change of share class name or designation

View PDF (2 pages)

05/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/05/2019

Current accounting period extended from 2019-08-31 to 2019-09-30

View PDF (1 pages)

07/05/2019

Resolutions

View PDF (14 pages)

08/04/2019

Registration of charge 115011940001, created on 2019-04-08

View PDF (25 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-02-21

View PDF (3 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-02-21

View PDF (3 pages)

11/01/2019

Director's details changed for Mr Stephen Robert Jones on 2018-09-21

View PDF (2 pages)

11/01/2019

Director's details changed for Mr Stephen Robert Jones on 2019-01-09

View PDF (2 pages)

11/01/2019

Secretary's details changed for Mr Timothy Bailey on 2019-01-09

View PDF (1 pages)

11/01/2019

Change of details for Mrs Beatriz Stafford as a person with significant control on 2019-01-09

View PDF (2 pages)

11/01/2019

Notification of Beatriz Stafford as a person with significant control on 2018-11-22

View PDF (2 pages)

10/01/2019

Change of details for Mr Timothy William Bailey as a person with significant control on 2019-01-09

View PDF (2 pages)

10/01/2019

Director's details changed for Mr Timothy William Bailey on 2019-01-09

View PDF (2 pages)

10/01/2019

Director's details changed for Ms Beatriz Stafford on 2019-01-09

View PDF (2 pages)

10/01/2019

Registered office address changed from Tutsham Hall Tutsham Farm West Farleigh Maidstone ME15 0NE United Kingdom to St Brides' House 10 Salisbury Square London EC4Y 8EH on 2019-01-10

View PDF (1 pages)

10/01/2019

Change of details for Mr Timothy William Bailey as a person with significant control on 2018-11-22

View PDF (2 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-11-22

View PDF (3 pages)

03/12/2018

Resolutions

View PDF (12 pages)

21/09/2018

Appointment of Mr Timothy Bailey as a secretary on 2018-09-20

View PDF (2 pages)

21/09/2018

Appointment of Mr Stephen Robert Jones as a director on 2018-09-21

View PDF (2 pages)

21/09/2018

Appointment of Ms Beatriz Stafford as a director on 2018-09-21

View PDF (2 pages)

06/08/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

18 *

* during past year

Number of employees

2022

-51.10 % *

* during past year

Cash in Bank

£13,201.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
41.99K
-
0.00
27.00K
-

2022
42
268.56K
-
0.00
13.20K
-

2022
42
268.56K
-
0.00
13.20K
-

Employees

2022

Employees

42 75 % *

Net Assets(GBP)

268.56K £539.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.20K £-51.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stafford, Beatriz	Director	21/09/2018 - Present	6
Bailey, Timothy William	Director	06/08/2018 - Present	8
Jones, Stephen Robert	Director	21/09/2018 - Present	6
Bailey, Timothy	Secretary	20/09/2018 - 12/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About 1PS GROUP LIMITED

1PS GROUP LIMITED is an(a) Active company incorporated on 06/08/2018 with the registered office located at Dowding House, Lower Pantiles, Tunbridge Wells, Kent TN2 5NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of 1PS GROUP LIMITED?

1PS GROUP LIMITED is currently Active. It was registered on 06/08/2018 .

Where is 1PS GROUP LIMITED located?

1PS GROUP LIMITED is registered at Dowding House, Lower Pantiles, Tunbridge Wells, Kent TN2 5NP.

What does 1PS GROUP LIMITED do?

1PS GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does 1PS GROUP LIMITED have?

1PS GROUP LIMITED had 42 employees in 2022.

What is the latest filing for 1PS GROUP LIMITED?

The latest filing was on 13/01/2026: 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.