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1948 Group Limited

1948 Group Limited is an active company incorporated on 12 February 1999 with the registered office located in Ashford, Kent. 1948 Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03713113
Private limited company
Age
26 years
Incorporated 12 February 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Henwood House
Henwood
Ashford
Kent
TN24 8DH
Same address for the past 17 years
Telephone
01843821555
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • Secretary • British • Lives in UK • Born in Aug 1951
Director • Secretary • British • Lives in UK • Born in Jun 1948
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Mar 1974
Mr Leslie John Ray
PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Thanet Waste Services Limited
Leslie John Ray, Mrs Lorraine Winifred Ray, and 2 more are mutual people.
Active
DDS Demolition Limited
Leslie John Ray, Mrs Lorraine Winifred Ray, and 2 more are mutual people.
Active
T W Services (Kent) Limited
Leslie John Ray, Mrs Lorraine Winifred Ray, and 1 more are mutual people.
Active
Contamaway Limited
Mrs Lorraine Winifred Ray and Spencer Henry Ray are mutual people.
Active
Handy Bag Limited
Mrs Lorraine Winifred Ray and Spencer Henry Ray are mutual people.
Active
Downfast Demolition & Salvage Limited
Mrs Lorraine Winifred Ray and Wesley Ray are mutual people.
Active
Southwood Design & Build Limited
Leslie John Ray is a mutual person.
Active
Ramsgate Design & Build Limited
Wesley Ray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.24M
Increased by £318K (+17%)
Turnover
£40.48M
Increased by £1.25M (+3%)
Employees
197
Decreased by 7 (-3%)
Total Assets
£35.01M
Increased by £2.26M (+7%)
Total Liabilities
-£20.55M
Increased by £1.19M (+6%)
Net Assets
£14.46M
Increased by £1.06M (+8%)
Debt Ratio (%)
59%
Decreased by 0.4% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mrs Lorraine Winifred Ray (PSC) Details Changed
6 Months Ago on 12 Feb 2025
Mr Leslie John Ray (PSC) Details Changed
6 Months Ago on 12 Feb 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 21 Feb 2025
Change of details for Mr Leslie John Ray as a person with significant control on 12 February 2025
Submitted on 21 Feb 2025
Change of details for Mrs Lorraine Winifred Ray as a person with significant control on 12 February 2025
Submitted on 21 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 23 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registration of charge 037131130013, created on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 23 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 12 February 2022 with updates
Submitted on 23 Feb 2022
Repayment History
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