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1509 Group
1509 Group is an active company incorporated on 8 November 2000 with the registered office located in Guildford, Surrey. 1509 Group was registered 24 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
04104101
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated
8 November 2000
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
19 June 2025
(2 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about 1509 Group
Contact
Address
Royal Grammar School
High Street
Guildford
Surrey
GU1 3BB
Same address for the past
16 years
Companies in GU1 3BB
Telephone
01483880600
Email
Available in Endole App
Website
Rgs-guildford.co.uk
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Mun-Ling Logue
Director • Lawyer • British • Lives in England • Born in Oct 1973
Mr Simon George Stanford Gimson
Director • Consultant • British • Lives in England • Born in Apr 1961
Mr Thomas Edward Lingard
Director • Solicitor • British • Lives in England • Born in Sep 1977
Stephen John Meredith
Director • Chartered Accountant • British • Lives in England • Born in Apr 1966
Mrs Sarah Kathleen Creedy
Director • None • British • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Grammar School Guildford
Mrs Sarah Kathleen Creedy, Mr Simon George Stanford Gimson, and 3 more are mutual people.
Active
The RGS Guildford International Limited
Mrs Sarah Kathleen Creedy and Mr Simon George Stanford Gimson are mutual people.
Active
The RGS Guildford International (Dubai) Limited
Mrs Sarah Kathleen Creedy and Mr Simon George Stanford Gimson are mutual people.
Active
The Royal Grammar School, Guildford Foundation
Heather Styche-Patel is a mutual person.
Active
RS Academics Ltd
Heather Styche-Patel is a mutual person.
Active
Whole Education Ltd
Heather Styche-Patel is a mutual person.
Active
Ferntower Properties Limited
Mrs Sarah Kathleen Creedy is a mutual person.
Active
Bronlei Woods Management Ltd
Mun-Ling Logue is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£20.22M
Increased by £7.96M (+65%)
Turnover
£30.9M
Increased by £2.57M (+9%)
Employees
203
Same as previous period
Total Assets
£61.26M
Increased by £10.86M (+22%)
Total Liabilities
-£14.6M
Increased by £7.12M (+95%)
Net Assets
£46.67M
Increased by £3.74M (+9%)
Debt Ratio (%)
24%
Increased by 8.99% (+61%)
See 10 Year Full Financials
Latest Activity
Mrs Mun-Ling Logue Appointed
2 Months Ago on 2 Jul 2025
Mr Stephen John Meredith Appointed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mrs Rebecca Frances Whitham Appointed
3 Months Ago on 15 May 2025
Robert Anthony Ukiah Resigned
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Tom Lingard Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Mun-Ling Logue as a director on 2 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Stephen John Meredith as a director on 2 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 2 Jul 2025
Resolutions
Submitted on 6 Jun 2025
Appointment of Mrs Rebecca Frances Whitham as a secretary on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Robert Anthony Ukiah as a secretary on 24 March 2025
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 10 Jan 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 27 Feb 2024
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Repayment History
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