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1602 Group Limited

1602 Group Limited is an active company incorporated on 5 February 2002 with the registered office located in Saffron Walden, Essex. 1602 Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04366768
Private limited company
Age
23 years
Incorporated 5 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
Same address for the past 10 years
Telephone
01842814814
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Engineer • British
Director • Engineer • British • Born in Mar 1957
Director • British • Lives in England • Born in Jun 1995
Director • British • Lives in United States • Born in Oct 1970
1602 Group Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverjump Ltd
Philip Murray Lelliott is a mutual person.
Active
Bladon Jets (UK) Limited
Philip Murray Lelliott is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£351.65K
Increased by £67.59K (+24%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.03M
Decreased by £2.03K (-0%)
Total Liabilities
-£180.03K
Decreased by £56.33K (-24%)
Net Assets
£845.82K
Increased by £54.3K (+7%)
Debt Ratio (%)
18%
Decreased by 5.45% (-24%)
Latest Activity
Philip Murray Lelliott Resigned
2 Months Ago on 1 Jul 2025
1602 Group Trustees Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
Duncan Crundwell (PSC) Resigned
2 Months Ago on 1 Jul 2025
Ms Chloe Theia Lunn Appointed
3 Months Ago on 11 Jun 2025
Mr Christopher Michael Betts Appointed
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Termination of appointment of Philip Murray Lelliott as a secretary on 1 July 2025
Submitted on 30 Jul 2025
Notification of 1602 Group Trustees Limited as a person with significant control on 1 July 2025
Submitted on 29 Jul 2025
Cessation of Duncan Crundwell as a person with significant control on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Christopher Michael Betts as a director on 11 June 2025
Submitted on 16 Jun 2025
Appointment of Ms Chloe Theia Lunn as a director on 11 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Repayment History
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