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288 Group Limited

288 Group Limited is an active company incorporated on 14 March 1986 with the registered office located in Bournemouth, Dorset. 288 Group Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02000413
Private limited company
Age
39 years
Incorporated 14 March 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Russell House
Oxford Road
Bournemouth
BH8 8EX
Same address for the past 4 years
Telephone
01202711411
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jan 1964
Director • PSC • British • Lives in England • Born in Oct 1959
Director • Marketing • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Sitters Limited
Mr Peter Daniel Owen, Mr Stephen Richard Allen, and 1 more are mutual people.
Active
The Westminster Collection Limited
Mr Peter Daniel Owen and are mutual people.
Active
288 Property Management Ltd
Mr Stephen Richard Allen and Mr Max Allen are mutual people.
Active
Beacon Trustees Limited
Mr Stephen Richard Allen is a mutual person.
Active
Julia's House Trading Ltd
Ian Alistair Glen is a mutual person.
Active
The Bourne Academy
Ian Alistair Glen is a mutual person.
Active
288 Whitesands UK Limited
Mr Stephen Richard Allen is a mutual person.
Active
Actuality 360 Limited
Ian Alistair Glen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9.82M
Increased by £7.34M (+296%)
Turnover
£45M
Decreased by £1.97M (-4%)
Employees
235
Decreased by 8 (-3%)
Total Assets
£27.28M
Increased by £2.95M (+12%)
Total Liabilities
-£4.64M
Decreased by £288K (-6%)
Net Assets
£22.64M
Increased by £3.24M (+17%)
Debt Ratio (%)
17%
Decreased by 3.25% (-16%)
Latest Activity
Mr Stephen Richard Allen (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Own Shares Purchased
8 Months Ago on 27 Dec 2024
Shares Cancelled
10 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Robin Parkes Resigned
2 Years 4 Months Ago on 10 May 2023
Lucy Mackenzie Resigned
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Change of share class name or designation
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 11 Apr 2025
Change of details for Mr Stephen Richard Allen as a person with significant control on 25 March 2025
Submitted on 7 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Purchase of own shares.
Submitted on 27 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Repayment History
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